Hippah Limited
Type: NZ Limited Company (Ltd)Hippah Limited (issued an NZ business number of 9429035491927) was incorporated on 12 Mar 2004. 2 addresses are currently in use by the company: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 325 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 18 Mar 2022. Hippah Limited used more names, namely: Eco Management Limited from 13 Jun 2005 to 08 Mar 2017, Stonefox Limited (12 Mar 2004 to 13 Jun 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stone, Geoffrey Sean (an individual) located at Rd 1, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stone, Kirsten Adriyana (an individual) - located at R.d.1, Tauranga. The Businesscheck database was last updated on 02 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 430 Soldiers Road, Rd 1, Tauranga, 3171 | Registered | 14 Mar 2013 |
| 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 18 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Sean Stone
Rd 1, Tauranga, 3112
Address used since 02 Mar 2016 |
Director | 13 Jun 2005 - current |
|
Kirsten Adriyana Stone
Kaimai, Rd1, Tauranga,
Address used since 13 Jun 2005 |
Director | 12 Mar 2004 - 16 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 21 Sep 2020 - 18 Mar 2022 |
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Physical | 17 Mar 2015 - 21 Sep 2020 |
| 430 Soldiers Road, Rd 1, Tauranga, 3171 | Physical | 14 Mar 2013 - 17 Mar 2015 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 06 Nov 2012 - 14 Mar 2013 |
| Kpmg, 35 Grey Street, Tauranga 3140 | Physical & registered | 19 Apr 2010 - 06 Nov 2012 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical | 11 Jun 2007 - 19 Apr 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered | 11 Jun 2007 - 19 Apr 2010 |
| 430 Soldiers Road, Kaimai, Rd1 Tauranga | Physical & registered | 06 Mar 2007 - 11 Jun 2007 |
| 466 Soldiers Road, Kaimai, Rd1 Tauranga | Physical & registered | 07 Apr 2005 - 06 Mar 2007 |
| 23 Slater Road, South Head . Rd1, Helensville | Registered & physical | 12 Mar 2004 - 07 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Geoffrey Sean Individual |
Rd 1 Tauranga |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Kirsten Adriyana Individual |
R.d.1 Tauranga |
03 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Kirsten Adriyana Individual |
Kaimai Rd 1, Tauranga |
12 Mar 2004 - 14 Jul 2007 |
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