Hp Financial Services (New Zealand) (issued a business number of 9429037907594) was started on 20 Feb 1998. 5 addresess are currently in use by the company: Level 19 Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 22 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, up to 30 Nov 2020. Hp Financial Services (New Zealand) used other aliases, namely: Hp Financial Services (New Zealand) Limited from 20 Aug 2002 to 12 Feb 2003, Compaq Financial Services (New Zealand) Limited (03 Aug 1999 to 20 Aug 2002) and Compaq Capital (New Zealand) Limited (06 Mar 1998 - 03 Aug 1999). 26193614 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 26193614 shares (100% of shares), namely:
Hp Financial Services (Colombia), Llc (an other) located at Wilmington, Delaware postcode 19801. Businesscheck's database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
90186, Victoria Street West, Auckland, 1142 | Postal | 20 Nov 2020 |
Level 19 Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Delivery & office | 20 Nov 2020 |
Level 19 Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Michele Madonini
3 Leedon Heights, Singapore, 267951
Address used since 08 Jan 2018
07/10 Rivergate, Singapore, 238257
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
Thomas Kennett Van Der Merwe
Cherrybrook, New South Wales, 2126
Address used since 01 Apr 2018
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 01 Apr 2018 - current |
Jakub Julian Jacuta
21 #01-360, Singapore, 530235
Address used since 11 Nov 2020 |
Director | 11 Nov 2020 - current |
Alistair Sinclair White
Singapore, 239333
Address used since 01 Apr 2018
Singapore, 239333
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 20 Nov 2020 |
Thomas Pressentin
Singapore, 426042
Address used since 29 Aug 2014
81560 Gelang Patah, Johor,
Address used since 01 Sep 2019 |
Director | 29 Aug 2014 - 18 Dec 2019 |
David Anthony Gill
North Balgowlah, New South Wales, 2093
Address used since 26 Jun 2013
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 26 Jun 2013 - 01 Apr 2018 |
Irving Harold Rothman
Chatham, New Jersey 07928, Usa,
Address used since 04 Apr 1998 |
Director | 04 Apr 1998 - 01 Sep 2014 |
Brian James Slattery
Chatham, New Jersey, 07928
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 01 Sep 2014 |
George Daniel Mccarthy
Chatham, New Jersey 07928, Usa,
Address used since 19 Aug 2010 |
Director | 27 Jul 1999 - 25 Feb 2013 |
Paul Allen Larkins
Albany, New York 12203, Usa,
Address used since 04 Apr 1998 |
Director | 04 Apr 1998 - 27 Jul 1999 |
Phillip Gregory Schultz
Boulder, Colorado 80304, Usa,
Address used since 14 Apr 1998 |
Director | 14 Apr 1998 - 27 Jul 1999 |
Anthony John James Agar
Parnell, Auckland,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 14 Apr 1998 |
Level 19 Pwc Tower, Commercial Bay , 15 Customs Street West , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
22 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 23 Jul 2007 - 30 Nov 2020 |
Compaq Financial Services, (new Zealand), Pty, 162-164 Grafton Rd, Auckland, New Zealand | Physical | 17 Nov 2000 - 17 Nov 2000 |
Compaq Financial Services, (new Zealand), Pty Ltd, 162-164 Grafton Rd, Auckland, New Zealand | Registered | 17 Nov 2000 - 23 Jul 2007 |
4 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 17 Nov 2000 - 23 Jul 2007 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 01 Oct 2000 - 17 Nov 2000 |
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 15 May 1998 - 01 Oct 2000 |
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 15 May 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hp Financial Services (colombia), Llc Other (Other) |
Wilmington Delaware 19801 |
20 Feb 1998 - current |
Effective Date | 31 Oct 2015 |
Name | Hewlett Packard Enterprise Company |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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