General information

Hpj Holdings Limited

Type: NZ Limited Company (Ltd)
9429034896600
New Zealand Business Number
1609851
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Hpj Holdings Limited (issued an NZ business number of 9429034896600) was launched on 09 Mar 2005. 8 addresess are in use by the company: 12 Ranui Street, Tauranga, 3110 (type: postal, office). 9/22 Cliff Road, Tauranga had been their physical address, until 29 Apr 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hancock, Michael John (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hancock, Kay Jocelyn (an individual) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Hancock, Michael John, located at Matua, Tauranga (an individual),
Hancock, Kay Jocelyn, located at Matua, Tauranga (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Hpj Holdings Limited. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
12 Ranui Street, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Apr 2016
12 Ranui Street, Tauranga, 3110 Registered & physical & service 29 Apr 2016
12 Ranui Street, Tauranga, 3110 Postal & office & delivery 25 May 2020
Contact info
64 21 445797
Phone (Phone)
hpjoinery@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hpjoinery@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Hancock
Matua, Tauranga, 3110
Address used since 18 Mar 2016
Director 09 Mar 2005 - current
Kay Jocelyn Hancock
Matua, Tauranga, 3110
Address used since 18 Mar 2016
Director 09 Mar 2005 - current
Addresses
Principal place of activity
12 Ranui Street , Tauranga , 3110
Previous address Type Period
9/22 Cliff Road, Tauranga, 3110 Physical & registered 11 Mar 2014 - 29 Apr 2016
30 Kensington Place, Hamilton Registered & physical 06 Jul 2006 - 11 Mar 2014
21b Boundary Road, Hamilton Registered & physical 09 Mar 2005 - 06 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hancock, Michael John
Individual
Matua
Tauranga
3110
09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hancock, Kay Jocelyn
Individual
Matua
Tauranga
3110
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hancock, Michael John
Individual
Matua
Tauranga
3110
09 Mar 2005 - current
Hancock, Kay Jocelyn
Individual
Matua
Tauranga
3110
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
09 Mar 2005 - 03 Mar 2015
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
09 Mar 2005 - 03 Mar 2015
Location
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