General information
Hipgroup Limited
Type: NZ Limited Company (Ltd)9429031467797
New Zealand Business Number
3019980
Company Number
Registered
Company Status
Hipgroup Limited (issued a business number of 9429031467797) was registered on 07 Jul 2010. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, until 04 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hip3 Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 04 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jackie Lee Grant
Wanaka, 9305
Address used since 09 Nov 2022
Waihi Beach, Waihi Beach, 3611
Address used since 26 Aug 2019
Rd 1, Kumeu, 0891
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
Trevor David Steele
Rd 5, Taupo, 3385
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 05 Feb 2019 |
|
Jason Nicholas Carruthers
Greytown, Greytown, 5712
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 05 Feb 2019 |
|
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 05 Feb 2019 |
|
Colin Thomas Mccloy
St Heliers, Auckland, 1071
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 03 Feb 2017 |
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 15 Apr 2016 |
|
Scott David Macdonald Brown
Rd 1, Kumeu, 0891
Address used since 02 Jul 2013 |
Director | 07 Jul 2010 - 01 Oct 2015 |
|
Jackie Lee Grant
Rd 1, Kumeu, 0891
Address used since 02 Jul 2013 |
Director | 07 Jul 2010 - 01 Oct 2015 |
|
Neil Alistair Campbell
Saint Heliers, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Feb 2019 - 04 Jun 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2017 - 25 Feb 2019 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Aug 2012 - 01 Sep 2017 |
| 41 Shortland Street, Auckland, 1010 | Registered & physical | 07 Jul 2010 - 20 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hip3 Limited Shareholder NZBN: 9429047122529 Entity (NZ Limited Company) |
Auckland 1010 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Deborah Jane Individual |
Saint Heliers Auckland 1071 |
17 Aug 2010 - 01 Jul 2011 |
|
Grant, Jackie Lee Director |
Waihi Beach Waihi Beach 3611 |
15 Oct 2019 - 05 Jun 2020 |
|
Eye Brook Reservoir Trustee Limited Shareholder NZBN: 9429046927644 Company Number: 6948337 Entity |
23 Jan 2019 - 05 Feb 2019 | |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
21 Oct 2010 - 23 Jan 2019 |
|
Grant, Jackie Lee Individual |
Rd 1 Kumeu 0891 |
07 Jul 2010 - 23 Jan 2019 |
|
Campbell, Neil Alistair Individual |
Saint Heliers Auckland 1071 |
17 Aug 2010 - 01 Jul 2011 |
|
Brown, John Miles Kenrick Individual |
Remuera Auckland 1050 |
21 Oct 2010 - 01 Jul 2011 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
21 Oct 2010 - 23 Jan 2019 |
|
Eye Brook Reservoir Trustee Limited Shareholder NZBN: 9429046927644 Company Number: 6948337 Entity |
23 Jan 2019 - 05 Feb 2019 | |
|
Brown, Scott David Macdonald Individual |
Rd 1 Kumeu 0891 |
07 Jul 2010 - 23 Jan 2019 |
Ultimate Holding Company
| Effective Date | 30 Mar 2019 |
| Name | Hip2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7115334 |
| Country of origin | NZ |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
Location
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