Hpg Limited (issued an NZBN of 9429031033251) was started on 04 Jul 2011. 2 addresses are in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 03 Apr 2018. Hpg Limited used other names, namely: The Heat Pump Group Limited from 04 Jul 2011 to 27 Mar 2012. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3750 shares (37.5% of shares), namely:
Phillips, Jeffrey Mark (a director) located at Rd 1, Wanganui postcode 4571. As far as the second group is concerned, a total of 1 shareholder holds 31.25% of all shares (3125 shares); it includes
Taranaki Refrigeration Limited (an entity) - located at Bell Block, New Plymouth, Null. Moving on to the third group of shareholders, share allotment (3125 shares, 31.25%) belongs to 2 entities, namely:
Taylor-Stephenson, Andrea Jane, located at Waikanae, Waikanae (an individual),
Stephenson, Lawrence Peter, located at Waikanae, Waikanae (an individual). "Administrative service nec" (business classification N729905) is the classification the ABS issued to Hpg Limited. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
184 Glasgow Street, College Estate, Whanganui, 4500 | Physical & service & registered | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Mark Phillips
Rd 1, Wanganui, 4571
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - current |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 19 Feb 2018 - 03 Apr 2018 |
40 Ingestre Street, Wanganui, Wanganui, 4500 | Physical & registered | 04 Jul 2011 - 19 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Jeffrey Mark Director |
Rd 1 Wanganui 4571 |
04 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Taranaki Refrigeration Limited Shareholder NZBN: 9429038317002 Entity (NZ Limited Company) |
Bell Block New Plymouth Null |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor-stephenson, Andrea Jane Individual |
Waikanae Waikanae 5036 |
23 Mar 2012 - current |
Stephenson, Lawrence Peter Individual |
Waikanae Waikanae 5036 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Stephen David Individual |
Cockle Bay Auckland 2014 |
23 Mar 2012 - 29 Jun 2015 |
Gunn, Claudia Robin Individual |
Cockle Bay Auckland 2014 |
23 Mar 2012 - 29 Jun 2015 |
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
23 Mar 2012 - 29 Jun 2015 | |
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
23 Mar 2012 - 29 Jun 2015 |
Sketch Project Limited 184 Glasgow Street |
|
Drew 11 Limited 184 Glasgow Street |
|
Pukekahu Trustees Limited 184 Glasgow Street |
|
Shadow Downs Trustees Limited 184 Glasgow Street |
|
Tuhoe Trustee Limited 184 Glasgow Street |
|
Awas Trustees 2012 Limited 184 Glasgow Street |
Hpg Financial Services Limited 184 Glasgow Street |
Hereford Prime NZ Limited Pbb House |
Frontal Limited Level 8, 65 Rangitikei Street |
5million Flying Kiwis Limited 23 Kauri Street |
Ngati Ruanui Holdings Operating Company Limited 74 Princes Street |
The Collective Holding Company Limited Toi Street |