General information
Hpj Trustees No. 55 Limited
Type: NZ Limited Company (Ltd)9429031574280
New Zealand Business Number
2458368
Company Number
Registered
Company Status
Hpj Trustees No. 55 Limited (issued an NZBN of 9429031574280) was registered on 15 Apr 2010. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, until 03 Jan 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 09 Dec 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 09 Dec 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 26 Apr 2016 |
Director | 15 Apr 2010 - 14 Dec 2018 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 16 Apr 2010 - 14 Dec 2018 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 26 Apr 2016 |
Director | 16 Apr 2010 - 14 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 15 Apr 2010 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
15 Apr 2010 - current |
Location
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