General information

Hpl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042364931
New Zealand Business Number
6002452
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Hpl Holdings Limited (New Zealand Business Number 9429042364931) was started on 20 May 2016. 2 addresses are currently in use by the company: 164 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 18 Jan 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Reeves, James Livingstone (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 75.1 per cent of all shares (exactly 751 shares); it includes
Hutson, Peter Lionel (a director) - located at Mission Bay, Auckland,
Grant, Lewis (an individual) - located at Mission Bay, Auckland,
Hutson, Anya Lee (a director) - located at Mission Bay, Auckland. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Hpl Holdings Limited. Businesscheck's database was updated on 22 Feb 2024.

Current address Type Used since
164 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 18 Jan 2019
Contact info
64 21 2460797
Phone (Phone)
jlr@steamboatcapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anya Lee Hutson
Mission Bay, Auckland, 1071
Address used since 20 May 2016
Director 20 May 2016 - current
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 20 May 2016
Director 20 May 2016 - current
Peter Lionel Hutson
Mission Bay, Auckland, 1071
Address used since 20 May 2016
Director 20 May 2016 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 20 May 2016 - 18 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Reeves, James Livingstone
Director
Remuera
Auckland
1050
05 Nov 2021 - current
Shares Allocation #2 Number of Shares: 751
Shareholder Name Address Period
Hutson, Peter Lionel
Director
Mission Bay
Auckland
1071
05 Nov 2021 - current
Grant, Lewis
Individual
Mission Bay
Auckland
1071
05 Nov 2021 - current
Hutson, Anya Lee
Director
Mission Bay
Auckland
1071
05 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Healthcare Partners Finance Limited
Shareholder NZBN: 9429042364863
Company Number: 6002451
Entity
Auckland Central
Auckland
1010
20 May 2016 - 05 Nov 2021
Healthcare Partners Finance Limited
Shareholder NZBN: 9429042364863
Company Number: 6002451
Entity
Parnell
Auckland
1052
20 May 2016 - 05 Nov 2021

Ultimate Holding Company
Effective Date 08 Mar 2021
Name Healthcare Partners Limited
Type Ltd
Ultimate Holding Company Number 6002476
Country of origin NZ
Address 164 Parnell Road
Parnell
Auckland 1052
Location
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