General information

Hpa Services Limited

Type: NZ Limited Company (Ltd)
9429034159682
New Zealand Business Number
1806763
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Hpa Services Limited (New Zealand Business Number 9429034159682) was incorporated on 28 Apr 2006. 2 addresses are in use by the company: 62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (type: physical, registered). 62 Marendellas Drive, Bucklands Beach, Manukau 2014 had been their registered address, until 30 May 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Mccarthy, Wayne Alister (an individual) located at Oratia, Auckland postcode 0604,
Coombs, Terence Patrick (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.9% of all shares (9 shares); it includes
Coombs, Terence Patrick (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Coombs, Roseanne Kana, located at Bucklands Beach, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Hpa Services Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
62 Marendellas Drive, Bucklands Beach, Auckland, 2014 Physical & registered & service 30 May 2011
Contact info
64 9 9743641
Phone (Phone)
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
Email
www.hpa.co.nz
Website
Directors
Name and Address Role Period
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 24 May 2011
Director 28 Apr 2006 - current
Addresses
Previous address Type Period
62 Marendellas Drive, Bucklands Beach, Manukau 2014 Registered & physical 23 Mar 2007 - 30 May 2011
3 Waller Avenue, Bucklands Beach, Auckland Physical & registered 28 Apr 2006 - 23 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mccarthy, Wayne Alister
Individual
Oratia
Auckland
0604
02 Dec 2022 - current
Coombs, Terence Patrick
Individual
Bucklands Beach
Auckland
2014
28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Coombs, Terence Patrick
Individual
Bucklands Beach
Auckland
2014
28 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coombs, Roseanne Kana
Individual
Bucklands Beach
Auckland
2014
23 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Brummer, Neville
Individual
Cockle Bay
Auckland
2014
24 May 2011 - 02 Dec 2022
Blb No. 2 Limited
Shareholder NZBN: 9429034198056
Company Number: 1797423
Entity
28 Apr 2006 - 24 May 2011
Blb No. 2 Limited
Shareholder NZBN: 9429034198056
Company Number: 1797423
Entity
28 Apr 2006 - 24 May 2011
Location
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