General information

Hpl Distribution Limited

Type: NZ Limited Company (Ltd)
9429032856415
New Zealand Business Number
2107259
Company Number
Registered
Company Status

Hpl Distribution Limited (issued a business number of 9429032856415) was registered on 31 Mar 2008. 1 address is currently in use by the company: 123 Hurndall Street, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto had been their registered address, up until 08 Oct 2021. Hpl Distribution Limited used other names, namely: Action Fencing Hawkes Bay Limited from 19 Aug 2008 to 16 Feb 2009, Action Fencing Limited (31 Mar 2008 to 19 Aug 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Malcolm Daisley (a director) located at Paparoa postcode 0193. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Scott Daisley (an individual) - located at R D 2, Waipu. Our information was last updated on 28 Feb 2022.

Current address Type Used since
123 Hurndall Street, Maungaturoto, 0520 Registered & physical 08 Oct 2021
Directors
Name and Address Role Period
Malcolm James Daisley
Paparoa, 0193
Address used since 30 Sep 2021
Paparoa, 0571
Address used since 08 Aug 2018
Rd 1, Paparoa, 0571
Address used since 01 Oct 2015
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
123 Hurndall Street, Maungaturoto, 0520 Registered & physical 03 Oct 2013 - 08 Oct 2021
84 Maungakaramea Road, Rd 8, Whangarei, 0178 Registered & physical 04 May 2012 - 03 Oct 2013
1 Maungakaramea Road, Whangarei Physical & registered 31 Mar 2008 - 04 May 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Malcolm James Daisley
Director
Paparoa
0193
14 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott Douglas Daisley
Individual
R D 2
Waipu
0582
04 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Scott Douglas Daisley
Individual
Whangarei
0170
14 May 2012 - 21 Jan 2013
Tainoka Hiwi Limited
Shareholder NZBN: 9429032560947
Company Number: 2172869
Entity
09 Mar 2009 - 14 May 2012
Scott Douglas Daisley
Individual
Whangarei
31 Mar 2008 - 27 Jun 2010
Tainoka Hiwi Limited
Shareholder NZBN: 9429032560947
Company Number: 2172869
Entity
09 Mar 2009 - 14 May 2012
Location
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