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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jason Gibson Bull Individual |
Hunua Auckland |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Mcmillan Bull Individual |
R D 1 Coromandel |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sea Products (1998) Limited Shareholder NZBN: 9429037705664 Entity (NZ Limited Company) |
Pakuranga Plaza Tower Auckland 2140 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Marlene Colquhoun Individual |
Ruakaka |
29 Oct 1993 - 05 Oct 2004 |
Thane Colquhoun Individual |
Ruakaka |
29 Oct 1993 - 05 Oct 2004 |
Effective Date | 21 Jul 1991 |
Name | Sea Products (1998) Limited |
Type | Ltd |
Ultimate Holding Company Number | 936652 |
Country of origin | NZ |
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