Hpa Group 2009 Limited
Type: NZ Limited Company (Ltd)Hpa Group 2009 Limited (issued a New Zealand Business Number of 9429032387728) was started on 24 Mar 2009. 3 addresses are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). Suite 2 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, up to 07 Dec 2015. Hpa Group 2009 Limited used more names, namely: Hpa Group Limited from 18 Jul 2013 to 01 Apr 2021, Interamna Limited (24 Mar 2009 to 18 Jul 2013). 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50 per cent of shares), namely:
Northward Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Impact Management Services Limited (an entity) - located at Dannemora, Auckland. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 29 Nov 2015 |
Director | 24 Mar 2009 - current |
|
Brian Leon Thibaud
Dannemora, Auckland, 2016
Address used since 29 Nov 2015 |
Director | 24 Mar 2009 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 29 Nov 2015 |
Director | 24 Mar 2009 - 24 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 25 Jan 2012 - 07 Dec 2015 |
| 62 Marendellas Drive, Bucklands Beach, Auckland | Registered & physical | 24 Mar 2009 - 25 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Management Services Limited Shareholder NZBN: 9429032669879 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpa Services Limited Shareholder NZBN: 9429034159682 Company Number: 1806763 Entity |
Bucklands Beach Auckland 2014 |
24 Mar 2009 - 26 Oct 2021 |
|
Hpa Services Limited Shareholder NZBN: 9429034159682 Company Number: 1806763 Entity |
Bucklands Beach Auckland 2014 |
24 Mar 2009 - 26 Oct 2021 |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
03 Mar 2011 - 14 Mar 2011 | |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
03 Mar 2011 - 14 Mar 2011 |
 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Holdings Limited Suite 4, 10a Aylesbury Street |