General information

Hipe Limited

Type: NZ Limited Company (Ltd)
9429032951226
New Zealand Business Number
2083856
Company Number
Registered
Company Status

Hipe Limited (issued an NZ business identifier of 9429032951226) was incorporated on 29 Jan 2008. 2 addresses are currently in use by the company: 1 Hart Place, Rd 2, Darfield, 7572 (type: registered, physical). 5 Waireka Lane, Bexley, Christchurch had been their registered address, until 12 Mar 2012. 24000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12000 shares (50% of shares), namely:
Derham, Hugh Morgan (an individual) located at Rd 2, Darfield postcode 7572. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (12000 shares); it includes
Derham, Janet Frances Barter (an individual) - located at Lake Coleridge, Darfield. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
1 Hart Place, Rd 2, Darfield, 7572 Registered & physical & service 12 Mar 2012
Directors
Name and Address Role Period
Hugh Morgan Derham
Rd 2, Darfield, 7572
Address used since 04 Mar 2012
Director 29 Jan 2008 - current
Paul Morgan Derham
Waimairi Beach, Christchurch, 8083
Address used since 18 Jun 2009
Director 29 Jan 2008 - 07 Oct 2015
Addresses
Previous address Type Period
5 Waireka Lane, Bexley, Christchurch Registered 20 May 2010 - 12 Mar 2012
5 Waireka Lane, Bexley, Christchurch 8061 Physical 20 May 2010 - 12 Mar 2012
37 Eastwood Rise, Waimairi Beach, Christchurch 8083 Physical & registered 25 Jun 2009 - 20 May 2010
216 Marine Parade, New Brighton, Christchurch Physical & registered 29 Jan 2008 - 25 Jun 2009
Financial Data
Financial info
24000
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Derham, Hugh Morgan
Individual
Rd 2
Darfield
7572
29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Derham, Janet Frances Barter
Individual
Lake Coleridge
Darfield
7572
16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Derham, Paul Morgan
Individual
Waimairi Beach
Christchurch 8083
29 Jan 2008 - 16 Oct 2015
Location