Nhpf Limited
Type: NZ Limited Company (Ltd)Nhpf Limited (issued a New Zealand Business Number of 9429038944437) was incorporated on 05 Aug 1992. 2 addresses are in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Floor 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 24 Aug 2021. Nhpf Limited used more aliases, namely: North Harbour Management Limited from 25 Jan 1993 to 24 Sep 2021, Tiro Five Limited (05 Aug 1992 to 25 Jan 1993). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nsa Nominees Limited (an entity) located at Auckland postcode 1021. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Simunovich
Orewa, Orewa, 0931
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - 01 Jul 2023 |
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 25 Jan 1993 - 24 Sep 2021 |
|
Ivan Simunovich
Orewa, Orewa, 0931
Address used since 16 Aug 2021
Bombay, Auckland, 2675
Address used since 01 Sep 2015 |
Director | 25 Jan 1993 - 24 Sep 2021 |
|
Donna Maria Simunovich
Kohimarama, Auckland, 1071
Address used since 04 Nov 2003 |
Director | 03 Nov 1995 - 24 Sep 2021 |
|
Michael Anton Cvitanovich
Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 21 Oct 2002 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 25 Jan 1993 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 25 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 24 Aug 2021 |
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2015 - 06 Oct 2020 |
| 1 Market Place, Auckland | Physical & registered | 11 May 2000 - 08 Jun 2015 |
| Nsa Limited, Level 5 345 Queen Street, Auckland | Registered | 11 May 2000 - 11 May 2000 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 11 May 2000 - 11 May 2000 |
| Nigel Smith & Associates, Level 9,, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 11 May 2000 |
| 9th Floor, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 11 May 2000 |
| 9th Floor, 115 Queen Street, Auckland | Registered | 04 Nov 1998 - 10 Feb 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 14 Jul 1995 - 04 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Entity (NZ Limited Company) |
Auckland 1021 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Peter Individual |
Orewa |
05 Aug 1992 - 24 Sep 2021 |
|
Simunovich, Ivan Individual |
Orewa Orewa 0931 |
04 Nov 2003 - 24 Sep 2021 |
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