Hp Shop Limited
Type: NZ Limited Company (Ltd)Hp Shop Limited (issued a New Zealand Business Number of 9429032934038) was incorporated on 22 Feb 2008. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their physical address, up to 10 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29 shares (29% of shares), namely:
Bailey, Jennifer Susan (an individual) located at Rd 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 71% of all shares (exactly 71 shares); it includes
Guild & Spence Electrical Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 10 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Smale
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015 |
Director | 22 Feb 2008 - current |
|
Aubrey - James Wawatai
Rd 5, Papamoa, 3175
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - 16 Jan 2025 |
|
Bruce Wayne Robinson
Tauranga, 3173
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 03 Mar 2020 |
|
Raymond Thomas Guild
Rd 4, Tauranga, 3174
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 24 Jun 2019 |
|
Bretten Paul Waghorn
Whakatane,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 30 Jul 2010 |
|
Allan William Goldsmith
Whakatane,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 30 Jul 2010 |
|
Raymond Thomas Guild
Te Puna, Tauranga,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 30 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Physical & registered | 22 Feb 2008 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Jennifer Susan Individual |
Rd 7 Tauranga 3179 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudgway, Mark Shane Individual |
Rd 1 Tauranga 3171 |
20 Aug 2010 - 26 Jun 2013 |
|
Eastern Bay Electrical Limited Shareholder NZBN: 9429034429549 Company Number: 1728673 Entity |
22 Feb 2008 - 20 Aug 2010 | |
|
Eastern Bay Electrical Limited Shareholder NZBN: 9429034429549 Company Number: 1728673 Entity |
22 Feb 2008 - 20 Aug 2010 |
 |
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