General information

P Hape Limited

Type: NZ Limited Company (Ltd)
9429038777264
New Zealand Business Number
608808
Company Number
Registered
Company Status

P Hape Limited (issued an NZBN of 9429038777264) was incorporated on 29 Oct 1993. 1 address is in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: registered, physical). Suite 8, 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 27 May 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Jason Bull (an individual) located at Hunua, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peter Bull (an individual) - located at R D 1, Coromandel. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Sea Products (1998) Limited, located at Pakuranga Plaza Tower, Auckland (an entity). The Businesscheck data was updated on 21 Mar 2022.

Current address Type Used since
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 Registered & physical 27 May 2013
Directors
Name and Address Role Period
Peter Mcmillan Bull
Rd 1, Coromandel, 3581
Address used since 28 Aug 2009
Director 18 Aug 2004 - current
Jason Gibson Bull
Rd 3, Papakura, 2583
Address used since 28 Aug 2009
Director 18 Aug 2004 - current
Thane Colquhoun
Ruakaka,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 18 Aug 2004
Marlene Ngaire Colquhoun
Ruakaka,
Address used since 06 Nov 1996
Director 06 Nov 1996 - 18 Aug 2004
Timothy Joseph Spooner
Devonport, Auckland,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 06 Nov 1996
Pera Thompson
Birkdale, Auckland,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 02 Nov 1994
Addresses
Previous address Type Period
Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 Registered & physical 07 Sep 2011 - 27 May 2013
Suite 12, 7 Reeves Road, Pakuranga, Auckland Registered & physical 07 Apr 2008 - 07 Sep 2011
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 18 Sep 2006 - 07 Apr 2008
C/-paul Jackson, Chartered Accountants, Level 2 ,3 Margot Str, Newmarket, Auckland Physical & registered 12 Oct 2004 - 18 Sep 2006
15 Kepa Road, Ruakaka Physical 01 Jul 1997 - 12 Oct 2004
Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe Registered 31 Jul 1996 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jason Gibson Bull
Individual
Hunua
Auckland
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peter Mcmillan Bull
Individual
R D 1
Coromandel
05 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sea Products (1998) Limited
Shareholder NZBN: 9429037705664
Entity (NZ Limited Company)
Pakuranga Plaza Tower
Auckland
2140
05 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Marlene Colquhoun
Individual
Ruakaka
29 Oct 1993 - 05 Oct 2004
Thane Colquhoun
Individual
Ruakaka
29 Oct 1993 - 05 Oct 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sea Products (1998) Limited
Type Ltd
Ultimate Holding Company Number 936652
Country of origin NZ
Location
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