General information

Hpt Limited

Type: NZ Limited Company (Ltd)
9429034627945
New Zealand Business Number
1671070
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Brown, Jacqueline Grace
Individual
Rd 1
Whitianga
3591
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Meredith Justine
Individual
Ellerslie
Auckland
1051
03 Aug 2005 - 08 Dec 2015
Location
Companies nearby