General information
Hirepool Ip Limited
Type: NZ Limited Company (Ltd)9429034011850
New Zealand Business Number
1837082
Company Number
Registered
Company Status
Hirepool Ip Limited (issued an NZ business number of 9429034011850) was registered on 04 Jul 2006. 5 addresess are in use by the company: 820 Great South Rd, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their physical address, up until 08 Dec 2021. Hirepool Ip Limited used other names, namely: Hp Subsidiary 3 Limited from 04 Jul 2006 to 02 Aug 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Hirepool Finance Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12048, Penrose, Auckland, 1642 | Postal | 26 Nov 2020 |
| 820 Great South Road, Penrose, Auckland, 1642 | Delivery & office | 26 Nov 2020 |
| 820 Great South Rd, Penrose, Auckland, 1061 | Registered & physical & service | 08 Dec 2021 |
Contact info
64 9 5251894
Phone (Phone)
experience@hirepool.co.nz
Email
apinvoices@hirepool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 01 Jul 2024
Parnell, Auckland, 1052
Address used since 16 Nov 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2017
Parnell, Auckland, 1052
Address used since 26 Nov 2009 |
Director | 01 Aug 2006 - current |
|
Andrew Alexander Lockhart
Kirribilli, Nsw, 2061
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 09 Oct 2017
Sydney, Nsw, 2000
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 01 Feb 2024
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
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 03 Jul 2014
St Ives, Nsw, 2075
Address used since 01 Jan 1970 |
Director | 22 Nov 2013 - 13 Oct 2016 |
|
Mark Andrew Powell
Kingsland, Auckland, 1021
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 14 Jun 2014 |
|
Mark Rich
Donvale, Victoria, 3111
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 20 Dec 2013 |
|
Gordon David Peel
Onehunga, Auckland, 1061
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 22 Nov 2013 |
|
John William White
Longueville, Sydney 2066 Nsw, Australia,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 04 Aug 2010 |
|
Andrew Alexander Lockhart
Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 04 Aug 2010 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2008 |
Director | 01 Aug 2006 - 04 Aug 2010 |
Addresses
Principal place of activity
| 820 Great South Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Physical & registered | 06 Dec 2019 - 08 Dec 2021 |
| 1st Floor, 820 Great South Road, Penrose, Auckland | Registered & physical | 01 Feb 2007 - 06 Dec 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 04 Jul 2006 - 01 Feb 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirepool Finance Limited Shareholder NZBN: 9429030258891 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 Entity |
01 Aug 2006 - 06 May 2013 | |
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Company Number: 1836932 Entity |
04 Jul 2006 - 27 Jun 2010 | |
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Company Number: 1836932 Entity |
04 Jul 2006 - 27 Jun 2010 | |
|
Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 Entity |
01 Aug 2006 - 06 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
Location
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Executive Trustees Limited 830 Great South Road |
|
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|
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|
Broadlands Limited 830 Great South Road |
|
Natwest Investments Limited 830 Great South Road |
|
Natwest Holdings Limited 830 Great South Rd |