General information
Hpbc Limited
Type: NZ Limited Company (Ltd)9429037723958
New Zealand Business Number
933443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hpbc Limited (New Zealand Business Number 9429037723958) was started on 10 Nov 1998. 6 addresess are in use by the company: P O Box 28063, Beckenham, Christchurch, 8242 (type: postal, office). Level 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 19 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Joseph, John Alan (a director) located at Cashmere, Christchurch postcode 8025. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 394 Worsleys Road, Cashmere, Christchurch, 8025 | Physical & registered & service | 19 Mar 2020 |
| P O Box 28063, Beckenham, Christchurch, 8242 | Postal & invoice | 19 May 2020 |
| 394 Worsleys Road, Cashmere, Christchurch, 8025 | Office & delivery | 19 May 2020 |
Contact info
64 27 3410143
Phone (Phone)
josummit500@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Joseph
Cashmere, Christchurch, 8025
Address used since 12 Feb 2015 |
Director | 10 Nov 1998 - current |
|
Patricia Marion Joseph
Cashmere, Christchurch, 8025
Address used since 12 Feb 2015 |
Director | 10 Nov 1998 - 01 Apr 2022 |
Addresses
Principal place of activity
| 394 Worsleys Road , Cashmere , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 17 Feb 2020 - 19 Mar 2020 |
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 29 Jan 2015 - 17 Feb 2020 |
| Chapman Tripp, 245 Blenheim Rd, Christchurch, 8140 | Registered | 26 May 2014 - 29 Jan 2015 |
| 394 Worsleys Road, Christchurch | Physical | 12 Mar 2010 - 29 Jan 2015 |
| C/- Chapman Tripp Sheffield Young, Level 4, N Z I House, 96 Hereford Street, Christchurch | Physical & registered | 13 Apr 1999 - 13 Apr 1999 |
| C/-chapman Tripp Sheffield Young, Level 7, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 13 Apr 1999 - 26 May 2014 |
| C/-chapman Tripp Sheffield Young, Level 7, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 13 Apr 1999 - 12 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, John Alan Director |
Cashmere Christchurch 8025 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Patricia Marion Individual |
Cashmere Christchurch 8025 |
19 May 2020 - 01 Apr 2022 |
|
Ommme Limited Shareholder NZBN: 9429037105020 Company Number: 1091981 Entity |
Christchurch |
20 Apr 2007 - 19 May 2020 |
|
Joseph, Patricia Marion Individual |
Christchurch |
10 Nov 1998 - 20 Apr 2007 |
|
Ommme Limited Shareholder NZBN: 9429037105020 Company Number: 1091981 Entity |
Christchurch |
20 Apr 2007 - 19 May 2020 |
|
Joseph, John Alan Individual |
Christchurch |
10 Nov 1998 - 20 Apr 2007 |
Location
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