General information

Hp Shop Limited

Type: NZ Limited Company (Ltd)
9429032934038
New Zealand Business Number
2088478
Company Number
Registered
Company Status

Hp Shop Limited (issued a New Zealand Business Number of 9429032934038) was incorporated on 22 Feb 2008. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their physical address, up to 10 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 85 shares (85% of shares), namely:
Guild & Spence Electrical Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Bailey, Jennifer Susan (an individual) - located at Rd 7, Tauranga. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 10 Mar 2017
Directors
Name and Address Role Period
Craig Anthony Smale
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015
Director 22 Feb 2008 - current
Aubrey - James Wawatai
Rd 5, Papamoa, 3175
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Bruce Wayne Robinson
Tauranga, 3173
Address used since 30 Jul 2010
Director 30 Jul 2010 - 03 Mar 2020
Raymond Thomas Guild
Rd 4, Tauranga, 3174
Address used since 28 Jun 2012
Director 28 Jun 2012 - 24 Jun 2019
Bretten Paul Waghorn
Whakatane,
Address used since 22 Feb 2008
Director 22 Feb 2008 - 30 Jul 2010
Allan William Goldsmith
Whakatane,
Address used since 22 Feb 2008
Director 22 Feb 2008 - 30 Jul 2010
Raymond Thomas Guild
Te Puna, Tauranga,
Address used since 22 Feb 2008
Director 22 Feb 2008 - 30 Jul 2010
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 22 Feb 2008 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Guild & Spence Electrical Limited
Shareholder NZBN: 9429039266262
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
20 Aug 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Bailey, Jennifer Susan
Individual
Rd 7
Tauranga
3179
02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Mudgway, Mark Shane
Individual
Rd 1
Tauranga
3171
20 Aug 2010 - 26 Jun 2013
Eastern Bay Electrical Limited
Shareholder NZBN: 9429034429549
Company Number: 1728673
Entity
22 Feb 2008 - 20 Aug 2010
Eastern Bay Electrical Limited
Shareholder NZBN: 9429034429549
Company Number: 1728673
Entity
22 Feb 2008 - 20 Aug 2010
Location
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