H P S Limited, a registered company, was started on 10 Oct 2016. 9429043355327 is the NZ business number it was issued. "Computer wholesaling - including peripherals" (business classification F349210) is how the company is classified. This company has been managed by 5 directors: James Noel Beale - an active director whose contract started on 20 Dec 2023,
Paul Robert Heeney - an active director whose contract started on 20 Dec 2023,
John Calland - an active director whose contract started on 07 Mar 2024,
Andre Ducrot - an inactive director whose contract started on 10 Oct 2016 and was terminated on 20 Dec 2023,
David Patrick Gillespie - an inactive director whose contract started on 10 Oct 2016 and was terminated on 20 Dec 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 James Street, Whangarei, Whangarei, 0110 (type: registered, physical).
H P S Limited had been using 16 Commerce Street, Whangarei, Whangarei as their physical address up until 31 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Tmg Cloudland Limited - located at 0110, Whangarei, Whangarei.
Previous address
Address: 16 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 10 Oct 2016 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tmg Cloudland Limited Shareholder NZBN: 9429031928304 |
Whangarei Whangarei 0110 New Zealand |
27 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, David Patrick |
Parahaki Whangarei 0112 New Zealand |
10 Oct 2016 - 27 Nov 2023 |
| Individual | Ducrot, Andre |
Rd 9 Whangarei 0179 New Zealand |
10 Oct 2016 - 27 Nov 2023 |
James Noel Beale - Director
Appointment date: 20 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2023
Paul Robert Heeney - Director
Appointment date: 20 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2023
John Calland - Director
Appointment date: 07 Mar 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Mar 2024
Andre Ducrot - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 20 Dec 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Oct 2016
David Patrick Gillespie - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 20 Dec 2023
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 23 Aug 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 10 Oct 2016
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