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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
18 Dec 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
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