Hpas 2021 Limited
Type: NZ Limited Company (Ltd)Hpas 2021 Limited (issued an NZBN of 9429039534620) was incorporated on 30 Sep 1987. 2 addresses are currently in use by the company: 63 Ridge Road, Howick (type: registered, physical). Civic House, Rices Mall, Howick had been their registered address, up until 06 Dec 1999. Hpas 2021 Limited used more names, namely: Highland Park Auto Services Limited from 07 Jun 1991 to 15 Jul 2021, Highland Park Service Centre Limited (30 Sep 1987 to 07 Jun 1991). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Baxter, Mark Richard (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Baxter, Debra Anne (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 20 Feb 1992 |
| 63 Ridge Road, Howick | Registered | 06 Dec 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Baxter
Bucklands Beach, Auckland, 2012
Address used since 09 Apr 1990 |
Director | 09 Apr 1990 - current |
|
Adrian Ray Graham
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 09 Apr 1990 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Civic House, Rices Mall, Howick | Registered | 06 Dec 1999 - 06 Dec 1999 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Mark Richard Individual |
Bucklands Beach Auckland |
30 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Debra Anne Individual |
Bucklands Beach Auckland |
30 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Adrian Ray Individual |
Bucklands Beach |
30 Sep 1987 - 07 Apr 2017 |
|
Graham, Pamela Individual |
Bucklands Beach Auckland |
30 Sep 1987 - 07 Apr 2017 |
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