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General information

Hoopoe Heights Limited

Type: NZ Limited Company (Ltd)
9429035006312
New Zealand Business Number
1592197
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Hoopoe Heights Limited (issued a business number of 9429035006312) was registered on 10 Jan 2005. 2 addresses are in use by the company: 12 Baulcomb Parade, Mairangi Bay, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 01 Oct 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Fleming, Brian Ian (an individual) located at Windsor Park, North Shore City postcode 0632,
Fleming, Patricia Ann (a director) located at Windsor Park, North Shore City postcode 0632. "Financial asset investing" (business classification K624010) is the category the ABS issued to Hoopoe Heights Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
12 Baulcomb Parade, Mairangi Bay, Auckland, 0632 Registered & physical & service 01 Oct 2018
Last updated:
Contact info
64 27233 3445
Phone (Phone)
brian@bipa.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Ian Fleming
Windsor Park, North Shore City, 0632
Address used since 25 Sep 2009
Director 10 Jan 2005 - current
Patricia Ann Fleming
Windsor Park, North Shore City, 0632
Address used since 25 Sep 2009
Director 19 Oct 2007 - current
Addresses
Principal place of activity
12 Baulcomb Parade , Mairangi Bay , Auckland , 0632
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 01 Nov 2017 - 01 Oct 2018
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 06 Dec 2006 - 01 Nov 2017
12 Baulcomb Parade, Mairangi Bay, North Shore City Registered & physical 10 Jan 2005 - 06 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fleming, Brian Ian
Individual 		Windsor Park
North Shore City
0632 		10 Jan 2005 - current
Fleming, Patricia Ann
Director 		Windsor Park
North Shore City
0632 		03 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Entity 		31 May 2007 - 23 Feb 2011
Concord Trustees Limited
Shareholder NZBN: 9429031211307
Company Number: 3278629
Entity 		23 Feb 2011 - 03 Oct 2012
Concord Trustees Limited
Shareholder NZBN: 9429031211307
Company Number: 3278629
Entity 		23 Feb 2011 - 03 Oct 2012
Fleming, Patricia Ann
Individual 		Mairangi Bay
North Shore City
 10 Jan 2005 - 23 Feb 2011
Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Entity 		31 May 2007 - 23 Feb 2011
Location
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