General information

H P Easy Set Limited

Type: NZ Limited Company (Ltd)
9429033727059
New Zealand Business Number
1889478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095464645
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

H P Easy Set Limited (issued a New Zealand Business Number of 9429033727059) was registered on 29 Nov 2006. 10 addresess are in use by the company: 5 Kimiora Close, Fairview Downs, Hamilton, 3214 (type: registered, physical). 572 Te Rapa Road, Te Rapa, Hamilton had been their registered address, until 19 May 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Hobbs, John Murray (an individual) located at Fairview Downs, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 37.5% of all shares (45 shares); it includes
Hobbs, Brigitta Maria (an individual) - located at Fairview Downs, Hamilton. Moving on to the 3rd group of shareholders, share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Hobbs, Trevor John, located at Fairview Downs, Hamilton (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the Australian Bureau of Statistics issued to H P Easy Set Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Auctus Advisory, 197 Whitaker Street, Te Aroha, 3320 Postal & office & delivery 08 Oct 2019
572 Te Rapa Road, Te Rapa, Hamilton, 3200 Other (Address for Records) & other (Address For Share Register) (Address for Records) 08 Dec 2021
5 Kimiora Close, Fairview Downs, Hamilton, 3214 Other (Address For Share Register) & shareregister & records (Address For Share Register) 11 May 2022
5 Kimiora Close, Fairview Downs, Hamilton, 3214 Registered & physical & service 19 May 2022
Contact info
64 27 879700
Phone (Phone)
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hpeasyset@xtra.co.nz
Email
www.hpeasyset.co.nz
Website
Directors
Name and Address Role Period
Trevor John Hobbs
Fairview Downs, Hamilton, 3214
Address used since 26 Mar 2019
Huntington, Hamilton, 3210
Address used since 13 May 2010
Director 29 Nov 2006 - current
Tracy Lee Burnan
Pukete, Hamilton, 3200
Address used since 13 May 2010
Director 29 Nov 2006 - 17 Jul 2013
Addresses
Other active addresses
Type Used since
5 Kimiora Close, Fairview Downs, Hamilton, 3214 Registered & physical & service 19 May 2022
Principal place of activity
Auctus Advisory, 197 Whitaker Street , Te Aroha , 3320
Previous address Type Period
572 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & physical 17 Dec 2021 - 19 May 2022
197 Whitaker Street, Te Aroha Registered 22 Sep 2008 - 17 Dec 2021
197 Whitaker Street, Te Aroha Physical 15 Jan 2008 - 17 Dec 2021
10 Takapu Place, Raungawari, Hamilton Registered 10 Jan 2007 - 22 Sep 2008
10 Takapu Place, Raungawari, Hamilton Physical 10 Jan 2007 - 15 Jan 2008
553 Marychurch Road, Rd4, Hamilton Registered & physical 29 Nov 2006 - 10 Jan 2007
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hobbs, John Murray
Individual
Fairview Downs
Hamilton
3214
03 Feb 2020 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hobbs, Brigitta Maria
Individual
Fairview Downs
Hamilton
3214
21 Dec 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hobbs, Trevor John
Individual
Fairview Downs
Hamilton
3214
21 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Burnan, Tracy Lee
Individual
Hamilton
29 Nov 2006 - 09 Nov 2018
Hobbs, Tracy Lee
Individual
Pukete
Hamilton
3200
09 Nov 2018 - 03 Feb 2020
Hobbs, Trevor John
Individual
Rd4
Hamilton
29 Nov 2006 - 27 Jun 2010
Location
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