General information
Hp New Zealand
Type: NZ Unlimited Company (Ultd)9429041596579
New Zealand Business Number
5571925
Company Number
Registered
Company Status
Hp New Zealand (issued an NZ business identifier of 9429041596579) was incorporated on 24 Feb 2015. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 8, 188 Quay Street, Auckland had been their physical address, up until 10 Dec 2019. 5000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000001 shares (100 per cent of shares). Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 10 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Mark Hill
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2020
Kingsland, Auckland, 1024
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Tracey Lee Brewer
Remuera, Auckland, 1050
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Sherine Poh Lin Lee
Singapore, 219405
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Alissa Jane Murray
1 Homebush Bay Drive, Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Hawthorn Vic 3122,
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 24 Nov 2023 |
|
Michael Andrew Jamieson
Waterview, Auckland, 1026
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 09 Dec 2022 |
|
Kenneth Lawrence Maher
Pennant Hills, Nsw, 2120
Address used since 14 Jul 2015
1 Homebush Bay Drive, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 14 Jul 2015 - 01 Nov 2019 |
|
Grant Clifford Hopkins
Rd 3, Albany, 0793
Address used since 01 Apr 2016 |
Director | 10 Sep 2015 - 01 Nov 2019 |
|
Victoria Joye Mahan
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 09 Aug 2019 |
|
Robert Mesaros
1 Homebush Bay Drive, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Aberfeldie, Victoria, 3040
Address used since 20 Aug 2015 |
Director | 14 Jul 2015 - 14 Dec 2016 |
|
Chao-chi Huang
Dunhua N. Road, Songshan District, Taipei,
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 14 Jul 2015 |
|
David Anthony Gill
North Balgowlah, Sydney, NSW 2093
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 14 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Physical & registered | 21 Apr 2017 - 10 Dec 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 24 Feb 2015 - 21 Apr 2017 |
Financial Data
Financial info
5000001
Total number of Shares
May
Annual return filing month
October
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Anatolus Holding B.v. Other (Other) |
24 Feb 2015 - current |
Ultimate Holding Company
| Name | Hp Inc |
| Type | Company |
| Country of origin | US |
| Address |
1209 Orange St Wilmington Delaware, County Of New Castle 19801 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |