General information
Hpm Oldco Limited
Type: NZ Limited Company (Ltd)9429034217702
New Zealand Business Number
1794245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093751159
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Hpm Oldco Limited (NZBN 9429034217702) was incorporated on 20 Apr 2006. 8 addresess are in use by the company: Po Box 6510, Victoria St West, Auckland, 1142 (type: postal, registered). 369 Queen Street, Auckland Central, Auckland had been their registered address, up until 04 Apr 2017. Hpm Oldco Limited used other names, namely: Laniganworks Limited from 20 Apr 2006 to 15 Oct 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Msonti Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Hpm Oldco Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 04 Apr 2017 |
| Level 3/65 Upper Queen Street, Eden Terrace, Auckland, 1010 | Office & delivery | 28 May 2019 |
| 6510, Victoria St West, Auckland, 1142 | Postal | 22 May 2020 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 15 May 2023 |
Contact info
64 09 3796152
Phone (Phone)
64 09 3021467
Phone (Phone)
a.hall@hargrave.co.nz
Email
admin@hargrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
c.franckeiss@hargrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hargrave.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Jacks
Rd4, Hamilton, 3284
Address used since 01 Apr 2012 |
Director | 20 Apr 2006 - current |
|
Miranda Jane Jacks
Rd 4, Hamilton, 3284
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Tessa Alexandra Jacks
Rd 4, Hamilton, 3284
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Simon Anthony William Jacks
Rd4, Hamilton, 3284
Address used since 01 Apr 2012 |
Director | 20 Apr 2006 - 04 Mar 2024 |
|
Anthony Gerard Lanigan
Northcote Point, Auckland, 0627
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 01 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 15 May 2023 |
| Po Box 6510, Victoria St West, Auckland, 1142 | Postal | 05 Mar 2024 |
Principal place of activity
| Level 3/65 Upper Queen Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 369 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jun 2015 - 04 Apr 2017 |
| 369 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Dec 2010 - 08 Jun 2015 |
| 21 Orams Marine Village, 144 Beaumont Street, Auckland | Physical & registered | 22 May 2006 - 01 Dec 2010 |
| Unit 2 Des Swann Drive, Takapuna, Auckland | Registered & physical | 20 Apr 2006 - 22 May 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Msonti Holdings Limited Shareholder NZBN: 9429030837546 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks, Simon Individual |
Rd4 Hamilton 3284 |
30 Mar 2017 - 31 Mar 2023 |
|
Lanigan Trustee Limited Shareholder NZBN: 9429033059358 Company Number: 2038003 Entity |
17 Aug 2009 - 06 Sep 2013 | |
|
Jacks, Simon Director |
Rd4 Hamilton 3284 |
30 Mar 2017 - 31 Mar 2023 |
|
Msonti Limited Shareholder NZBN: 9429032359640 Company Number: 2216746 Entity |
Quay Park Auckland City 1010 |
23 Apr 2009 - 31 Mar 2023 |
|
Jacks, Miranda Jane Individual |
Rd 4 Hamilton 3284 |
30 Mar 2017 - 31 Mar 2023 |
|
Hargrave Group Limited Shareholder NZBN: 9429034409961 Company Number: 1737084 Entity |
20 Apr 2006 - 27 Jun 2010 | |
|
Lanigan, Anthony Gerard Individual |
Northcote Point Auckland |
23 Apr 2009 - 27 Jun 2010 |
|
Henning, Evan William Individual |
Northcote Point Auckland |
23 Apr 2009 - 27 Jun 2010 |
|
Hargrave Group Limited Shareholder NZBN: 9429034409961 Company Number: 1737084 Entity |
20 Apr 2006 - 27 Jun 2010 | |
|
Lanigan, Krystyna Adela Individual |
Northcote Point Auckland |
23 Apr 2009 - 27 Jun 2010 |
|
Lanigan Trustee Limited Shareholder NZBN: 9429033059358 Company Number: 2038003 Entity |
17 Aug 2009 - 06 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Msonti Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216746 |
| Country of origin | NZ |
Location
Companies nearby
 |
Miland Limited 65 Upper Queen Street |
|
Euro Fair Limited 65 Upper Queen Street |
|
Sirocco 2 Limited Lvl 1, 60-64 Upper Queen Street |
|
Street Life Limited Lvl 1, 60-64 Upper Queen Street |
|
Ray Clee Motorcycle Performance Limited Lvl 1, 60-64 Upper Queen Street |
|
Awahou Limited Lvl 1, 60-64 Upper Queen Street |
Similar companies
|
Kvest Investment Partners Group Limited 117 Newton Road |
|
Feilding 30 Limited 9-11 Galatos Street |
|
Moyne & Co Limited 9-11 Galatos Street |
|
Norconsult New Zealand Limited Level 3 |
|
Quantum(r) Pm Limited 10 Burns Street |
|
Tallows Project Management Limited Level 2, 3 Arawa Street |