General information

Hcip Limited

Type: NZ Limited Company (Ltd)
9429042321705
New Zealand Business Number
5976425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O772007 - Licensing And Permit Issuance
Industry classification codes with description

Hcip Limited (New Zealand Business Number 9429042321705) was launched on 04 May 2016. 5 addresess are in use by the company: 12 Heather Street, Parnell, Auckland, 1052 (type: postal, office). L4, 152 Fanshawe Street, Auckland had been their registered address, until 13 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Connolly, Edward Joseph (a director) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Heatlie, Alan Raymond (a director) - located at Milford, Auckland. "Licensing and permit issuance" (ANZSIC O772007) is the classification the ABS issued Hcip Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
394 Tuki Tuki Road, Rd 10, Haumoana, 4180 Registered 13 Feb 2019
12 Heather Street, Parnell, Auckland, 1052 Physical & service 13 Feb 2019
12 Heather Street, Parnell, Auckland, 1052 Postal & office & delivery 25 Feb 2020
Contact info
64 9 3061032
Phone (Company Accountant)
64 9 4784783
Phone (Director)
ed@guthriebowron.co.nz
Email (Director)
accounts@guthriebowron.co.nz
Email (Company Accountant)
ed@3cl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Edward Joseph Connolly
Rd 10, Hastings, 4180
Address used since 04 May 2016
Director 04 May 2016 - current
Alan Raymond Heatlie
Albany, Auckland, 0792
Address used since 01 Nov 2016
Milford, Auckland, 0620
Address used since 04 May 2016
Director 04 May 2016 - current
Addresses
Principal place of activity
12 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 07 May 2018 - 13 Feb 2019
152 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 12 May 2016 - 07 May 2018
152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 04 May 2016 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Connolly, Edward Joseph
Director
Rd 10
Hastings
4180
04 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heatlie, Alan Raymond
Director
Milford
Auckland
0620
04 May 2016 - current
Location
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Epi-use New Zealand Limited
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