Hippocampi Limited
Type: NZ Limited Company (Ltd)Hippocampi Limited (issued an NZBN of 9429031015141) was started on 19 Jul 2011. 2 addresses are currently in use by the company: 60 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 2 Taharoto Road, Takapuna, Auckland, 0622, Forrest Hill, Auckland had been their registered address, up until 29 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Watson, Ian (an individual) located at Forrest Hill, Auckland postcode 0620,
Ian Watson (a director) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Watson, Elena (a director) - located at Forrest Hill, Auckland. "Child care service" (business classification Q871010) is the category the ABS issued to Hippocampi Limited. Businesscheck's data was updated on 12 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Taharoto Road, Takapuna, Auckland 0622, Forrest Hill, Auckland, 0620 | Service & physical | 06 Jan 2022 |
| 60 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Elena Watson
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2022
Beach Haven, Auckland, 0626
Address used since 06 Jun 2018
Birkdale, Auckland, 0626
Address used since 06 Mar 2012 |
Director | 19 Jul 2011 - current |
|
Ian Watson
Beach Haven, Auckland, 0626
Address used since 06 Jun 2018
Birkdale, Auckland, 0626
Address used since 02 Jun 2012 |
Director | 19 Jul 2011 - 21 Jun 2018 |
| 10a Gazelle Avenue , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2 Taharoto Road, Takapuna, Auckland, 0622, Forrest Hill, Auckland, 0620 | Registered | 06 Jan 2022 - 29 Jun 2022 |
| 60 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical | 03 Nov 2021 - 06 Jan 2022 |
| 10a Gazelle Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 13 Jun 2017 - 03 Nov 2021 |
| Flat 12, 55 Verbena Road, Birkdale, Auckland, 0626 | Registered & physical | 23 Feb 2012 - 13 Jun 2017 |
| 3 Waipa Street, Birkenhead, Auckland, 0626 | Registered & physical | 20 Sep 2011 - 23 Feb 2012 |
| Level 1, 114-116 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Jul 2011 - 20 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ian Individual |
Forrest Hill Auckland 0620 |
19 Jul 2011 - current |
|
Ian Watson Director |
Birkdale Auckland 0626 |
19 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Elena Director |
Forrest Hill Auckland 0620 |
19 Jul 2011 - current |
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