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Hpb Company Limited

Type: NZ Limited Company (Ltd)
9429046082237
NZBN
6269450
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
C116220
Industry classification code
C11992525
Industry classification description
Current address
16b Peace Ave
Moturoa
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Oct 2021
103d Barrett Road
Whalers Gate
New Plymouth 4310
New Zealand
Registered & service address used since 08 Nov 2023

Hpb Company Limited, a registered company, was started on 03 May 2017. 9429046082237 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 1 director, named Elizabeth O'callaghan - an active director whose contract began on 03 May 2017.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 103D Barrett Road, Whalers Gate, New Plymouth, 4310 (types include: registered, service).
Hpb Company Limited had been using 18A Ranfurly Road, Epsom, Auckland as their registered address up to 27 Oct 2021.
One entity controls all company shares (exactly 100 shares) - O'callaghan, Elizabeth - located at 4310, Whalers Gate, New Plymouth.

Addresses

Previous addresses

Address #1: 18a Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Nov 2018 to 27 Oct 2021

Address #2: 6d Cecil Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2017 to 22 Nov 2018

Contact info
64 21 892296
14 Nov 2018 Phone
liz@treasuredmorning.co.nz
06 Nov 2024 nzbn-reserved-invoice-email-address-purpose
liz@highproteinbreakfast.co.nz
18 Oct 2021 nzbn-reserved-invoice-email-address-purpose
liz@highproteinbreakfast.co.nz
14 Nov 2018 Email
www.shinecompliance.co.nz
24 Mar 2025 Website
www.treasuredmorning.co.nz
24 Mar 2025 Website
www.highproteinbreakfast.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'callaghan, Elizabeth Whalers Gate
New Plymouth
4310
New Zealand
Directors

Elizabeth O'callaghan - Director

Appointment date: 03 May 2017

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 31 Oct 2023

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 18 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 May 2017

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