The Hello Cup Holdings Company Limited, a registered company, was registered on 23 Jun 2017. 9429046201508 is the NZ business identifier it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. This company has been managed by 5 directors: Robyn Mclean - an active director whose contract started on 23 Jun 2017,
Malcolm Peter Jackson - an active director whose contract started on 07 Sep 2022,
Jennifer Mcgowan - an active director whose contract started on 29 Nov 2022,
Mary Bond - an inactive director whose contract started on 23 Jun 2017 and was terminated on 29 Feb 2024,
Craig Richard Bond - an inactive director whose contract started on 01 Jul 2022 and was terminated on 29 Feb 2024.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 1A Legorne Lane, Havelock North, Havelock North, 4130 (types include: registered, physical).
The Hello Cup Holdings Company Limited had been using 111 Avenue Road East, Hastings, Hastings as their registered address up until 18 Sep 2019.
Old names used by the company, as we found at BizDb, included: from 20 Jun 2017 to 04 Sep 2020 they were named The Hello Cup Company Limited.
A total of 10114049 shares are allocated to 9 shareholders (8 groups). The first group is comprised of 2787211 shares (27.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3072409 shares (30.38%). Lastly the next share allocation (887087 shares 8.77%) made up of 1 entity.
Principal place of activity
1a Legorne Lane, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Registered address used from 23 Jun 2017 to 18 Sep 2019
Address: 81 Endsleigh Road, Rd 2, Hastings, 4172 New Zealand
Physical address used from 23 Jun 2017 to 18 Sep 2019
Basic Financial info
Total number of Shares: 10114049
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2787211 | |||
Individual | Jackson, Malcolm |
Havelock North Hawke's Bay 4130 New Zealand |
25 Nov 2022 - |
Shares Allocation #2 Number of Shares: 3072409 | |||
Individual | Mclean, Robyn |
Havelock North Hawke's Bay 4130 New Zealand |
10 Nov 2021 - |
Shares Allocation #3 Number of Shares: 887087 | |||
Individual | Mclean, Erica |
Oriental Bay Wellington 6011 New Zealand |
23 Mar 2023 - |
Shares Allocation #4 Number of Shares: 2429904 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
10 Nov 2021 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Eivers, Bridget |
Havelock North Hawke's Bay 4130 New Zealand |
05 Jul 2023 - |
Shares Allocation #6 Number of Shares: 270405 | |||
Other (Other) | Gowing Bros Limited |
Coffs Harbour New South Wales 2450 Australia |
15 Feb 2022 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | 0to60 Nominee Limited Shareholder NZBN: 9429046713995 |
Wellington Central Wellington 6011 New Zealand |
23 Nov 2021 - |
Shares Allocation #8 Number of Shares: 467033 | |||
Individual | Skidmore, Kirsty |
Ahuriri Napier Hawke's Bay 4110 New Zealand |
31 Aug 2022 - |
Individual | Skidmore, Craig |
Ahuriri Napier Hawke's Bay 4110 New Zealand |
31 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Mar 2023 - 28 Feb 2024 |
Individual | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Mar 2023 - 28 Feb 2024 |
Individual | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2017 - 23 Mar 2023 |
Individual | Mclean, Robyn Sinclair |
Havelock North Hawke's Bay 4130 New Zealand |
05 Dec 2023 - 05 Dec 2023 |
Director | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2017 - 23 Mar 2023 |
Director | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2017 - 23 Mar 2023 |
Director | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2017 - 23 Mar 2023 |
Director | Bond, Mary |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2017 - 23 Mar 2023 |
Individual | Mclean, Erica |
Oriental Bay Wellington 6011 New Zealand |
10 Nov 2021 - 23 Mar 2023 |
Other | Pharmapacks Brand Holdings Llc |
Hauppauge New York 11749 United States |
10 Nov 2021 - 25 Nov 2022 |
Other | Gowing Bros Limited |
Coffs Harbour New South Wales 2450 Australia |
10 Nov 2021 - 15 Feb 2022 |
Director | Mclean, Robyn |
Havelock North Havelock North 4130 New Zealand |
23 Jun 2017 - 10 Nov 2021 |
Director | Mclean, Robyn |
Havelock North Havelock North 4130 New Zealand |
23 Jun 2017 - 10 Nov 2021 |
Other | Pharmapacks Brand Holdings, Llc |
Islandia NY 11749 United States |
06 May 2021 - 10 Nov 2021 |
Individual | Mclean, Erica |
Wellington 6011 New Zealand |
18 Dec 2020 - 10 Nov 2021 |
Robyn Mclean - Director
Appointment date: 23 Jun 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Apr 2019
Malcolm Peter Jackson - Director
Appointment date: 07 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Sep 2022
Jennifer Mcgowan - Director
Appointment date: 29 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Nov 2022
Mary Bond - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 29 Feb 2024
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 23 Jun 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 10 Apr 2019
Craig Richard Bond - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 29 Feb 2024
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Jul 2022
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