General information
Hpj Trustees No. 64 Limited
Type: NZ Limited Company (Ltd)9429030373136
New Zealand Business Number
4237118
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hpj Trustees No. 64 Limited (NZBN 9429030373136) was incorporated on 23 Jan 2013. 2 addresses are in use by the company: 525 Cameron Road, Tauranga South, Tauranga, 3110 (type: registered, physical). Level 9, Tower One, 205 Queen Street, Auckland had been their physical address, up until 12 Feb 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Hpj Trustees No. 64 Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga South, Tauranga, 3110 | Registered & physical & service | 12 Feb 2021 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 27 May 2020 |
Director | 27 May 2020 - 15 Jul 2020 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 15 Jul 2020 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 15 Jul 2020 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 28 Feb 2016 |
Director | 23 Jan 2013 - 25 May 2020 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 28 Feb 2016 |
Director | 29 Jan 2013 - 25 May 2020 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 22 Feb 2019
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 29 Jan 2013 - 20 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered | 03 Jan 2014 - 12 Feb 2021 |
| 19 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Jan 2013 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
20 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
23 Jan 2013 - 20 Jul 2020 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
23 Jan 2013 - 20 Jul 2020 |
Location
Companies nearby
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Djm Trustees No. 94 Limited Level 9, Tower One |
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Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |
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