Hpt Limited (issued a business number of 9429034627945) was launched on 03 Aug 2005. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City had been their physical address, until 05 Aug 2015. Hpt Limited used more aliases, namely: Hughes Pharmacy Trust Limited from 03 Aug 2005 to 08 Dec 2015. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Brown, Jacqueline Grace (an individual) located at Rd 1, Whitianga postcode 3591. The Businesscheck database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 05 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Fiona Elizabeth Wham
St Heliers, Auckland, 1071
Address used since 31 Oct 2023
Rd 6, Omaha, 0986
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 31 Oct 2023
Rd 6, Omaha, 0986
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
Jacqueline Grace Brown
Milford, Auckland, 0620
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 24 Jun 2020 |
Meredith Justine Hughes
Morningside, Auckland, 1021
Address used since 07 Dec 2015 |
Director | 03 Aug 2005 - 13 Nov 2015 |
Previous address | Type | Period |
---|---|---|
C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Physical & registered | 08 Dec 2009 - 05 Aug 2015 |
C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered & physical | 28 Jan 2009 - 08 Dec 2009 |
C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 03 Aug 2005 - 28 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Jacqueline Grace Individual |
Rd 1 Whitianga 3591 |
08 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Meredith Justine Individual |
Ellerslie Auckland 1051 |
03 Aug 2005 - 08 Dec 2015 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
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Civil Litigation Software Limited 41 Dockside Lane |
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A J Clare Trustee Company Limited 41 Dockside Lane |
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Sak Trustee Limited 41 Dockside Lane |
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Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
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Carson Fox Legal Limited 41 Dockside Lane |