Hcip Limited was incorporated on 04 May 2016 and issued a business number of 9429042321705. The registered LTD company has been supervised by 2 directors: Edward Joseph Connolly - an active director whose contract began on 04 May 2016,
Alan Raymond Heatlie - an active director whose contract began on 04 May 2016.
As stated in the BizDb information (last updated on 07 Apr 2024), the company uses 3 addresses: 12 Heather Street, Parnell, Auckland, 1052 (postal address),
12 Heather Street, Parnell, Auckland, 1052 (office address),
12 Heather Street, Parnell, Auckland, 1052 (delivery address),
394 Tuki Tuki Road, Rd 10, Haumoana, 4180 (registered address) among others.
Up until 13 Feb 2019, Hcip Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Connolly, Edward Joseph (a director) located at Rd 10, Hastings postcode 4180.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Heatlie, Alan Raymond - located at Milford, Auckland. Hcip Limited has been categorised as "Licensing and permit issuance" (business classification O772007).
Principal place of activity
12 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2018 to 13 Feb 2019
Address #2: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2016 to 07 May 2018
Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2016 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Connolly, Edward Joseph |
Rd 10 Hastings 4180 New Zealand |
04 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heatlie, Alan Raymond |
Milford Auckland 0620 New Zealand |
04 May 2016 - |
Edward Joseph Connolly - Director
Appointment date: 04 May 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 04 May 2016
Alan Raymond Heatlie - Director
Appointment date: 04 May 2016
Address: Albany, Auckland, 0792 New Zealand
Address used since 01 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 May 2016
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