Hpi-ceproof NZ Limited
Type: NZ Limited Company (Ltd)Hpi-Ceproof Nz Limited (issued an NZ business number of 9429035399025) was started on 06 May 2004. 5 addresess are in use by the company: 577A Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 441E Beach Road, Mairangi Bay, Auckland had been their physical address, up to 06 Apr 2022. Hpi-Ceproof Nz Limited used more aliases, namely: Ceproof New Zealand Limited from 06 May 2004 to 23 Aug 2019. 133 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (24.81% of shares). In the second group, a total of 1 shareholder holds 75.19% of all shares (exactly 100 shares); it includes
Eidt, Rolf (an individual) - located at Gulf Harbour, Whangaparaoa. "Engineering surveying service" (ANZSIC M692230) is the classification the ABS issued to Hpi-Ceproof Nz Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 441e Beach Road, Mairangi Bay, Auckland, 0630 | Delivery & postal & office | 03 Aug 2020 |
| 577a Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Registered | 01 Jul 2021 |
| 577a Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Physical & service | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Eidt
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Jul 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 06 May 2004 - current |
|
David Maconaghie
Browns Bay, Auckland,
Address used since 06 May 2004 |
Director | 06 May 2004 - 05 Oct 2006 |
| 441e Beach Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 441e Beach Road, Mairangi Bay, Auckland, 0630 | Physical | 09 Aug 2013 - 06 Apr 2022 |
| 441e Beach Road, Mairangi Bay, Auckland, 0630 | Registered | 09 Aug 2013 - 01 Jul 2021 |
| C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland | Registered & physical | 03 Sep 2007 - 09 Aug 2013 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 06 May 2004 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Heikki Individual |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eidt, Rolf Individual |
Gulf Harbour Whangaparaoa 0930 |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maconaghie, David Individual |
Browns Bay Auckland |
06 May 2004 - 15 Mar 2007 |
 |
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