General information
Hirepool Limited
Type: NZ Limited Company (Ltd)9429034011393
New Zealand Business Number
1837079
Company Number
Registered
Company Status
Hirepool Limited (issued an NZBN of 9429034011393) was registered on 04 Jul 2006. 5 addresess are currently in use by the company: 820 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their registered address, up to 08 Dec 2021. Hirepool Limited used other aliases, namely: Hp Subsidiary 1 Limited from 04 Jul 2006 to 02 Aug 2006. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Hirepool Finance Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12048, Penrose, Auckland, 1642 | Postal | 28 Nov 2019 |
| 820 Great South Road, Penrose, Auckland, 1642 | Office & delivery | 28 Nov 2019 |
| 820 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 08 Dec 2021 |
Contact info
64 9 5251894
Phone (Phone)
experience@hirepool.co.nz
Email
apinvoices@hirepool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Hirepool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 26 Nov 2009
Parnell, Auckland, 1052
Address used since 16 Nov 2017
Parnell, Auckland, 1052
Address used since 24 Feb 2017 |
Director | 01 Aug 2006 - 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 |
|
Andrew Alexander Lockhart
Woollahra, Nsw, 2025
Address used since 09 Oct 2017
Sydney, Nsw, 2000
Address used since 20 Jul 2017
Kirribilli, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 20 Jul 2017 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 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 03 Jul 2014
St Ives, Nsw, 2075
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 01 Jan 1970 |
Director | 22 Nov 2013 - 13 Oct 2016 |
|
Mark Andrew Powell
Kingsland, Auckland, 1021
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 14 Jun 2014 |
|
Mark Rich
Donvale, Victoria, 3111
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 20 Dec 2013 |
|
Gordon David Peel
Onehunga, Auckland, 1061
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 22 Nov 2013 |
|
John William White
Longueville, Sydney 2066, Nsw, Australia,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 04 Aug 2010 |
|
Andrew Alexander Lockhart
Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 04 Aug 2010 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2008 |
Director | 01 Aug 2006 - 04 Aug 2010 |
Addresses
Principal place of activity
| 820 Great South Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Registered & physical | 06 Dec 2019 - 08 Dec 2021 |
| 1st Floor, 820 Great South Road, Penrose, Auckland | Registered & physical | 01 Feb 2007 - 06 Dec 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 04 Jul 2006 - 01 Feb 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirepool Finance Limited Shareholder NZBN: 9429030258891 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 Entity |
01 Aug 2006 - 06 May 2013 | |
|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 Entity |
01 Aug 2006 - 06 May 2013 | |
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Company Number: 1836932 Entity |
04 Jul 2006 - 27 Jun 2010 | |
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Company Number: 1836932 Entity |
04 Jul 2006 - 27 Jun 2010 |
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
Companies nearby
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Executive Trustees Limited 830 Great South Road |
|
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|
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|
Broadlands Limited 830 Great South Road |
|
Natwest Investments Limited 830 Great South Road |
|
Natwest Holdings Limited 830 Great South Rd |