General information
Hpi Avondale Limited
Type: NZ Limited Company (Ltd)9429032157772
New Zealand Business Number
109501
Company Number
Registered
Company Status
Hpi Avondale Limited (NZBN 9429032157772) was registered on 25 Sep 1980. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 12 Jul 2021. Hpi Avondale Limited used other names, namely: Manufacturing Suppliers Limited from 25 Sep 1980 to 04 Aug 2015. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100% of shares), namely:
Hart Property & Investment Ltd (an other) located at Epsom, Auckland postcode 1149. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lee Hart
Rd 3, Riverhead, 0793
Address used since 15 Nov 2021
Kumeu, Auckland, 0891
Address used since 01 Nov 2007 |
Director | 21 Dec 1987 - current |
|
Denise Catherine Hart
Point Chevalier, Auckland,
Address used since 06 Nov 2002 |
Director | 21 Dec 1987 - 01 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 Nov 2015 - 12 Jul 2021 |
| 560 Rosebank Road, Avondale, Auckland | Registered & physical | 05 Sep 2006 - 18 Nov 2015 |
| 42d Harbour View Rd, Pt Chevalier, Auckland | Registered | 20 Feb 2001 - 05 Sep 2006 |
| 562 Rosebank Road, Avondale, Auckland | Physical | 20 Feb 2001 - 05 Sep 2006 |
| 42d Harbour View Road, Pt Chevalier, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 562 Rosebank Road, Avondale, Auckland | Physical | 16 Nov 1999 - 20 Feb 2001 |
| 562 Rosebank Road, Avondale | Registered | 09 Apr 1999 - 20 Feb 2001 |
| 2 Tiki St, Auckland 7 | Registered | 12 Dec 1994 - 09 Apr 1999 |
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart Property & Investment Ltd Other (Other) |
Epsom Auckland 1149 |
25 Sep 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Ian Lee Individual |
Kumeu Auckland |
11 Nov 2003 - 16 Mar 2012 |
|
Hart, Denise Catherine Individual |
Point Chevalier Auckland |
11 Nov 2003 - 11 Nov 2003 |
Ultimate Holding Company
| Name | Hart Property & Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 561048 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
Location
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