General information

Hippo Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429034449448
New Zealand Business Number
1723448
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Hippo Environmental Services Limited (issued an NZBN of 9429034449448) was incorporated on 24 Nov 2005. 9 addresess are in use by the company: 8 Torrens Rd, Botany, Auckland, 2163 (type: office, other). C/-Deloittes, 80 Queen Street, Auckland had been their physical address, until 01 May 2014. Hippo Environmental Services Limited used more aliases, namely: Erosion Control Systems Limited from 24 Nov 2005 to 17 May 2006. 62000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 62000 shares (100 per cent of shares), namely:
Cage, William Nelson (an individual) located at Mangere Bridge, Auckland postcode 2022. "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued Hippo Environmental Services Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
8 Torrens Rd, Botany, Auckland, 2163 Office unknown
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Other (Address for Records) & records (Address for Records) 22 Apr 2014
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & service & registered 01 May 2014
5 Mcintyre Road, Mangere Bridge, Auckland, 2022 Other (Address For Share Register) 25 Mar 2015
Contact info
64 21 377758
Phone (Phone)
hippoenviro@gmail.com
Email
www.hippoenviro.com/
Website
Directors
Name and Address Role Period
William Nelson Cage
Mangere Bridge, Auckland, 2022
Address used since 10 Apr 2019
Mangere Bridge, Auckland, 2022
Address used since 25 Mar 2015
Director 24 Nov 2005 - current
John Neil Mccallum
Mission Bay, Auckland, Nz, 1071
Address used since 29 Feb 2008
Director 24 Nov 2005 - 19 Sep 2012
Alexander Montgomery Blomfield
Kurwongbah, Queensland, Australia 4503,
Address used since 29 Feb 2008
Director 24 Nov 2005 - 01 Aug 2012
Robert Graeme Coulson
Palmerston North, New Zealand,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 01 Apr 2007
Addresses
Other active addresses
Type Used since
4 Waterfront Road, Mangere Bridge, Auckland, 2022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Apr 2019
Principal place of activity
8 Torrens Rd, Botany , Auckland , 2163
Previous address Type Period
C/-deloittes, 80 Queen Street, Auckland, 1010 Physical & registered 14 Feb 2011 - 01 May 2014
C/-deloitte, 80 Queen Street, Auckland 1010 Physical & registered 18 Jan 2010 - 14 Feb 2011
Deloitte: Attn Jon Bradley, Deloitte House, 8 Nelson Street, Auckland Physical & registered 07 Mar 2008 - 18 Jan 2010
C/-stuarts Ltd Accountants, 633 Main St, Palmerston North, Nz Physical 24 Nov 2005 - 07 Mar 2008
C/-stuarts Ltd Accountants, 633 Main St, Palmerston North, New Zealand Registered 24 Nov 2005 - 07 Mar 2008
Financial Data
Financial info
62000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 62000
Shareholder Name Address Period
Cage, William Nelson
Individual
Mangere Bridge
Auckland
2022
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, John Neil
Individual
27 Selwyn Ave
Mission Bay, Auckland
24 Nov 2005 - 25 Mar 2015
Tsr Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity
24 Nov 2005 - 27 Jun 2010
Blomfield, Alexander Montgomery
Individual
Kurwongbah
Queensland
4503
24 Nov 2005 - 27 Apr 2016
Mccallum, Ross Fraser
Individual
48 Seacliff Rd
Hillsborough, Auckland
24 Nov 2005 - 25 Mar 2015
Tsr Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity
24 Nov 2005 - 27 Jun 2010
Rst Environmental Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity
24 Nov 2005 - 27 Jun 2010
Rst Environmental Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity
24 Nov 2005 - 27 Jun 2010
Location
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