General information

Hippolyta Limited

Type: NZ Limited Company (Ltd)
9429035638032
New Zealand Business Number
1465443
Company Number
Registered
Company Status

Hippolyta Limited (issued a business number of 9429035638032) was started on 01 Dec 2003. 2 addresses are currently in use by the company: 16 Premier Avenue, Point Chevalier, Auckland, 1022 (type: physical, registered). 13 Northland Street, Grey Lynn, Auckland had been their registered address, up until 14 Jul 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kitchen, Alister Hudson (an individual) located at Pt Chevalier, Auckland 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wood, Adrienne Rachel (an individual) - located at Pt Chevalier, Auckland 1022. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
16 Premier Avenue, Point Chevalier, Auckland, 1022 Physical & registered & service 14 Jul 2006
Contact info
64 9 8453408
Phone (Phone)
adriennerwood@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alister Hudson Kitchen
Point Chevalier, Auckland, 1022
Address used since 10 Mar 2010
Director 01 Dec 2003 - current
Adrienne Rachel Wood
Point Chevalier, Auckland, 1022
Address used since 10 Mar 2010
Director 01 Dec 2003 - current
Addresses
Principal place of activity
16 Premier Avenue , Point Chevalier , Auckland , 1022
Previous address Type Period
13 Northland Street, Grey Lynn, Auckland Registered & physical 01 Dec 2003 - 14 Jul 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kitchen, Alister Hudson
Individual
Pt Chevalier
Auckland 1022
01 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Adrienne Rachel
Individual
Pt Chevalier
Auckland 1022
01 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Duns Trustees Limited
Shareholder NZBN: 9429041679234
Company Number: 5655628
Entity
Level 1
Burswood
2013
19 Dec 2023 - 25 Mar 2024
Autolycus Trustee Limited
Shareholder NZBN: 9429047626768
Company Number: 7645936
Entity
Point Chevalier
Auckland
1022
19 Dec 2023 - 25 Mar 2024
Location
Companies nearby