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General information

Hp Construction NZ Limited

Type: NZ Limited Company (Ltd)
9429035331896
New Zealand Business Number
1525633
Company Number
Registered
Company Status

Hp Construction Nz Limited (NZBN 9429035331896) was incorporated on 18 Jun 2004. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 39 Pandora Road, Ahuriri, Napier had been their physical address, up until 05 Aug 2022. Hp Construction Nz Limited used more names, namely: Esk Valley Wild Honey Limited from 29 Nov 2019 to 29 Jul 2022, Kiwi Olive Oil Limited (03 Aug 2004 to 29 Nov 2019) and Kiwi Olives Limited (18 Jun 2004 - 03 Aug 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hulena, Trent Ryan (an individual) located at Havelock North postcode 4172. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Parker, Stoane Bede Armstrong (an individual) - located at Napier. Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 05 Aug 2022
Last updated:
Directors
Name and Address Role Period
Stoane Bede Armstrong Parker
Napier, 4182
Address used since 28 Jul 2022
Director 28 Jul 2022 - current
Trent Ryan Hulena
Havelock North, 4172
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Brendon Patrick Parker
Bayview, Napier, 4142
Address used since 18 Jun 2004
Director 18 Jun 2004 - 29 Jul 2022
Addresses
Previous address Type Period
39 Pandora Road, Ahuriri, Napier, 4110 Physical & registered 25 Mar 2013 - 05 Aug 2022
C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 Registered & physical 18 Mar 2011 - 25 Mar 2013
C/-quirk & Associates, 139a Main Street, Pahiatua Physical & registered 18 Jun 2004 - 18 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hulena, Trent Ryan
Individual 		Havelock North
4172 		28 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parker, Stoane Bede Armstrong
Individual 		Napier
4182 		28 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Parker, Brendon Patrick
Individual 		Bayview
Napier
 18 Jun 2004 - 28 Jul 2022
Location
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