General information
Hirepool Subsidiary 3 Limited
Type: NZ Limited Company (Ltd)9429034011645
New Zealand Business Number
1837081
Company Number
Registered
Company Status
Hirepool Subsidiary 3 Limited (New Zealand Business Number 9429034011645) was started on 04 Jul 2006. 2 addresses are in use by the company: 820 Great South Rd, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their physical address, up to 08 Dec 2021. Hirepool Subsidiary 3 Limited used other aliases, namely: Nationwide Equipment Limited from 02 Aug 2006 to 29 Oct 2008, Hp Subsidiary 2 Limited (04 Jul 2006 to 02 Aug 2006). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hirepool Finance Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 820 Great South Rd, Penrose, Auckland, 1061 | Registered & physical & service | 08 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 24 Feb 2017
Parnell, Auckland, 1052
Address used since 16 Nov 2017 |
Director | 01 Aug 2006 - current |
|
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Andrew Alexander Lockhart
Kirribilli, Nsw, 2061
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 20 Jul 2017
Woollahra, Nsw, 2025
Address used since 09 Oct 2017 |
Director | 20 Jul 2017 - current |
|
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 |
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
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Physical & registered | 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 | Physical & registered | 04 Jul 2006 - 01 Feb 2007 |
Financial Data
Financial info
1
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: 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 | |
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Company Number: 1836932 Entity |
04 Jul 2006 - 27 Jun 2010 | |
|
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 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
Location
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