General information
Hirepool Finance Limited
Type: NZ Limited Company (Ltd)9429030258891
New Zealand Business Number
4407098
Company Number
Registered
Company Status
Hirepool Finance Limited (NZBN 9429030258891) was registered on 17 Apr 2013. 2 addresses are in use by the company: 820 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 1St Floor, 820 Great South Road, Penrose, Auckland had been their physical address, until 06 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bligh Finance Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 06 Dec 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Lockhart
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 16 May 2017
Woollahra, Nsw, 2025
Address used since 09 Oct 2017 |
Director | 17 Apr 2013 - current |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 16 Nov 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2017 |
Director | 17 Apr 2013 - current |
|
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 28 Jun 2017 |
|
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
|
Michael John Foureur
St Ives, Nsw, 2075
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 03 Jul 2014 |
Director | 17 Apr 2013 - 13 Oct 2016 |
|
John William White
Hunters Hill, Sydney, New South Wales, 2011
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 15 Jun 2014 |
|
Mark Rich
Donvale, Victoria, 3111
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 20 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 820 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 17 Apr 2013 - 06 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
| Address |
1st Floor, 820 Great South Road Penrose , Auckland |
Location
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