General information
H P S Limited
Type: NZ Limited Company (Ltd)9429043355327
New Zealand Business Number
6123948
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
H P S Limited (New Zealand Business Number 9429043355327) was incorporated on 10 Oct 2016. 2 addresses are in use by the company: Level 1, 1 James Street, Whangarei, Whangarei, 0110 (type: registered, physical). 16 Commerce Street, Whangarei, Whangarei had been their physical address, up until 31 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tmg Cloudland Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued H P S Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 James Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 31 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Paul Robert Heeney
Auckland Central, Auckland, 1010
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
John Calland
Rd 1, Hamilton, 3281
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Andre Ducrot
Rd 9, Whangarei, 0179
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 20 Dec 2023 |
|
David Patrick Gillespie
Parahaki, Whangarei, 0112
Address used since 23 Aug 2018
Cable Bay, Cable Bay, 0420
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 20 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 10 Oct 2016 - 31 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmg Cloudland Limited Shareholder NZBN: 9429031928304 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, David Patrick Individual |
Parahaki Whangarei 0112 |
10 Oct 2016 - 27 Nov 2023 |
|
Ducrot, Andre Individual |
Rd 9 Whangarei 0179 |
10 Oct 2016 - 27 Nov 2023 |
Location
Companies nearby
 |
Black 13 Limited Unit 1, 16b Commerce Street |
|
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
D & R J Holdings Limited 13 Commerce Street |
Similar companies
|
Maelstrom Technology Limited 945 Springfield Road |
|
Btt Holdings Limited 475 Krippner Road |
|
Sciotec Limited 41d Glenvar Road |
|
Procase NZ Limited 54b Masterton Road |
|
Blue Pacific International Limited 54b Masterton Road |
|
Ingram Micro (n.z.) Limited 78 Apollo Drive |