General information

Hpg Limited

Type: NZ Limited Company (Ltd)
9429031033251
New Zealand Business Number
3456631
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

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
Directors
Name and Address Role Period
Jeffrey Mark Phillips
Rd 1, Wanganui, 4571
Address used since 04 Jul 2011
Director 04 Jul 2011 - current
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Phillips, Jeffrey Mark
Director
Rd 1
Wanganui
4571
04 Jul 2011 - current
Shares Allocation #2 Number of Shares: 3125
Shareholder Name Address Period
Taranaki Refrigeration Limited
Shareholder NZBN: 9429038317002
Entity (NZ Limited Company)
Bell Block
New Plymouth
Null
23 Mar 2012 - current
Shares Allocation #3 Number of Shares: 3125
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

Historic shareholders

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
Location
Companies nearby
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
Similar companies