General information

Hpe Motor Reconditioning Limited

Type: NZ Limited Company (Ltd)
9429037288112
New Zealand Business Number
1029798
Company Number
Registered
Company Status

Hpe Motor Reconditioning Limited (issued a business number of 9429037288112) was incorporated on 11 May 2000. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hill, Sharon Jane (an individual) located at R D 2, Christchurch 7672. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Canterbury Trustees Limited (an entity) - located at Central City, Christchurch,
Hill, Sharon Jane (an individual) - located at R D 2, Christchurch 7672,
Hill, Gavin Gleyn (an individual) - located at R D 2, Christchurch 7672. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Gavin Gleyn, located at R D 2, Christchurch 7672 (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Gavin Gleyn Hill
R D 2, Christchurch, 7672
Address used since 31 Jul 2015
Director 11 May 2000 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 20 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 30 Aug 2011 - 20 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 14 Aug 2002 - 30 Aug 2011
14 Farnley Place, Christchurch Registered 24 Dec 2001 - 14 Aug 2002
14 Farnley Place, Christchurch Physical 24 Dec 2001 - 24 Dec 2001
2nd Floor, 137 Victoria St, Christchurch Physical 24 Dec 2001 - 14 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Sharon Jane
Individual
R D 2
Christchurch 7672
11 May 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Central City
Christchurch
8011
11 May 2000 - current
Hill, Sharon Jane
Individual
R D 2
Christchurch 7672
11 May 2000 - current
Hill, Gavin Gleyn
Individual
R D 2
Christchurch 7672
11 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Gavin Gleyn
Individual
R D 2
Christchurch 7672
11 May 2000 - current
Location
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