General information

Hape Holdings Limited

Type: NZ Limited Company (Ltd)
9429041767856
New Zealand Business Number
5708588
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hape Holdings Limited (NZBN 9429041767856) was incorporated on 05 Jun 2015. 2 addresses are in use by the company: 41 71 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered). 2000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (49.9 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 3 shareholders hold 25.05 per cent of all shares (501 shares); it includes
Turner, Lynn Craig (a director) - located at Orakei, Auckland,
Tauber, Benedict Douglas (an individual) - located at Mount Eden, Auckland,
Turner, Graeme Roy (a director) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (501 shares, 25.05%) belongs to 4 entities, namely:
Pollock-Turner, Cara Maria, located at Orakei, Auckland (an individual),
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual),
Turner, Graeme Roy, located at St Heliers, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Hape Holdings Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
41 71 Great South Road, Otahuhu, Auckland, 1062 Physical & registered & service 05 Jun 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Profile Group Limited
Shareholder NZBN: 9429039617736
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Turner, Lynn Craig
Director
Orakei
Auckland
1071
05 Jun 2015 - current
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
05 Jun 2015 - current
Turner, Graeme Roy
Director
St Heliers
Auckland
1071
05 Jun 2015 - current
Shares Allocation #3 Number of Shares: 501
Shareholder Name Address Period
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
05 Jun 2015 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
05 Mar 2021 - current
Turner, Graeme Roy
Director
St Heliers
Auckland
1071
05 Jun 2015 - current
Turner, Lynn Craig
Director
Orakei
Auckland
1071
05 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Sandelin, Mark
Individual
Remuera
Auckland
1050
11 Aug 2017 - 05 Mar 2021
Location
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