Hpmedia Limited
Type: NZ Limited Company (Ltd)Hpmedia Limited (issued a business number of 9429037276096) was started on 03 May 2000. 2 addresses are currently in use by the company: 15 Alexis Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 80 Kitenui Ave, Mount Albert, Auckland had been their registered address, up to 11 Nov 2011. Hpmedia Limited used other names, namely: Hamish H.wilson,T.v. Limited from 03 May 2000 to 22 Feb 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Hamish Hedley (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Petra Kylie (an individual) - located at Mount Albert, Auckland. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Alexis Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 11 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Hedley Wilson
Mount Albert, Auckland, 1025
Address used since 03 Nov 2011 |
Director | 03 May 2000 - current |
|
Petra Kylie Wilson
Mount Albert, Auckland, 1025
Address used since 03 Nov 2011 |
Director | 02 Dec 2008 - current |
|
Petra Kylie Bagust
Mount Albert, Auckland,
Address used since 01 Oct 2007 |
Director | 21 Feb 2001 - 02 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 80 Kitenui Ave, Mount Albert, Auckland | Registered | 08 Oct 2007 - 11 Nov 2011 |
| 80 Kitenui Ave,, Mount Albert, Auckland | Physical | 08 Oct 2007 - 11 Nov 2011 |
| 6 Bannerman Road, Western Springs, Auckland | Registered | 24 Dec 2004 - 08 Oct 2007 |
| 6 Bannermann Road,, Western Springs, Auckland | Physical | 24 Dec 2004 - 08 Oct 2007 |
| 38 Edinburgh Drive, Queenstown | Registered & physical | 17 Oct 2003 - 24 Dec 2004 |
| 1/57 Thompson Street, Queenstown | Physical & registered | 03 May 2000 - 17 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Hamish Hedley Individual |
Mount Albert Auckland 1025 |
03 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Petra Kylie Individual |
Mount Albert Auckland 1025 |
03 May 2000 - current |
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