Hirepool Finance Limited (NZBN 9429030258891) was registered on 17 Apr 2013. 2 addresses are in use by the company: 820 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 1St Floor, 820 Great South Road, Penrose, Auckland had been their physical address, until 06 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bligh Finance Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
820 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 06 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Alexander Lockhart
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 16 May 2017
Woollahra, Nsw, 2025
Address used since 09 Oct 2017 |
Director | 17 Apr 2013 - current |
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 16 Nov 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2017 |
Director | 17 Apr 2013 - current |
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 28 Jun 2017 |
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
Michael John Foureur
St Ives, Nsw, 2075
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 03 Jul 2014 |
Director | 17 Apr 2013 - 13 Oct 2016 |
John William White
Hunters Hill, Sydney, New South Wales, 2011
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 15 Jun 2014 |
Mark Rich
Donvale, Victoria, 3111
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 20 Dec 2013 |
Previous address | Type | Period |
---|---|---|
1st Floor, 820 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 17 Apr 2013 - 06 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Apr 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Hirepool Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1836932 |
Country of origin | NZ |
Address |
1st Floor, 820 Great South Road Penrose , Auckland |
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