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 |
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 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 May 2016 - 18 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Reeves, James Livingstone Director |
Remuera Auckland 1050 |
05 Nov 2021 - current |
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 |
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 |
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 |
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