Hipak Holdings Limited (New Zealand Business Number 9429040225258) was launched on 14 Oct 1968. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 29 Oct 2019. 2000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 2000 shares (100% of shares), namely:
Evans, John Richard (a director) located at Rd5, Hastings postcode 4175,
Evans, Wendy Anne (a director) located at Rd5, Hastings postcode 4175,
Flowers, Jan Maree (an individual) located at Hastings postcode 4175. Our information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 29 Oct 2019 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Ronald John Flowers
Rd5, Hastings, 4175
Address used since 01 Nov 2015 |
Director | 23 Feb 1987 - current |
Wendy Anne Evans
Rd5, Hastings, 4175
Address used since 01 Nov 2015 |
Director | 08 Nov 1996 - current |
John Richard Evans
Rd5, Hastings, 4175
Address used since 01 Nov 2015 |
Director | 08 Nov 1996 - current |
Jan Maree Norris
Rd 5, Hastings, 4175
Address used since 25 Nov 2009 |
Director | 08 Nov 1996 - 14 Sep 2017 |
Bernadene Helen Flowers
Havelock North,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 08 Nov 1996 |
Previous address | Type | Period |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 29 Oct 2019 |
405n King Street, Hastings, 4122 | Physical | 05 Nov 2013 - 07 Jun 2016 |
405n King Street, Hastings, 4122 | Registered | 01 Nov 2013 - 07 Jun 2016 |
405n King Street, Hastings, 4122 | Physical | 08 Dec 2010 - 05 Nov 2013 |
405n King Street, Hastings, 4122 | Registered | 08 Dec 2010 - 01 Nov 2013 |
Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 24 Nov 2008 - 08 Dec 2010 |
Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Dec 2006 - 24 Nov 2008 |
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 19 Nov 2004 - 01 Dec 2006 |
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 19 Nov 2004 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Same As Registered Office | Physical | 17 Feb 1992 - 19 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Evans, John Richard Director |
Rd5 Hastings 4175 |
12 Jun 2019 - current |
Evans, Wendy Anne Director |
Rd5 Hastings 4175 |
12 Jun 2019 - current |
Flowers, Jan Maree Individual |
Hastings 4175 |
12 Jun 2019 - current |
Flowers, Ronald John Individual |
Rd5 Hastings |
14 Oct 1968 - current |
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