General information
Hewlett-packard New Zealand
Type: NZ Unlimited Company (Ultd)9429040897943
New Zealand Business Number
20235
Company Number
Registered
Company Status
Hewlett-Packard New Zealand (NZBN 9429040897943) was incorporated on 31 Aug 1967. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 06 Jun 2012. Hewlett-Packard New Zealand used other names, namely: Hewlett Packard New Zealand from 25 Oct 2002 to 27 Feb 2003, Hewlett Packard Nz (14 Aug 2002 to 25 Oct 2002) and Hewlett Packard Nz Limited (31 Aug 1967 - 14 Aug 2002). 170756523 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares). The 3rd group of shareholders, share allotment (68520100 shares, 40.13%) belongs to 1 entity, namely:
Hewlett-Packard The Hague B.v. (an other). The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 06 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Purdham
Menzie Creek, Victoria, 3159
Address used since 20 Mar 2018
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 20 Mar 2018 - current |
|
Mario Antony Jayaprabhu Highmoor
Rhodes, 2138
Address used since 01 Jan 1970
Boronia, 3155
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Christian Matthew Weber
Cromer, New South Wales, 2099
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Stephen Geoffrey Bovis
Turramurra, New South Wales, 2074
Address used since 06 Mar 2019
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 21 Nov 2016
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - 07 Dec 2022 |
|
Anne Margaret La Fontaine
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Clarinda, Victoria, 3169
Address used since 21 Nov 2016
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - 23 Apr 2018 |
|
Nicholas Wilson
Pymble, NSW 2073
Address used since 28 Feb 2014
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 01 Nov 2013 - 20 Feb 2017 |
|
Volker Heinze
Oakleigh, Victoria, 3167
Address used since 19 Oct 2015
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 19 Oct 2015 - 21 Nov 2016 |
|
Robert Keith Watson
Parnell, Auckland, 1052
Address used since 05 May 2009 |
Director | 05 May 2004 - 31 Oct 2016 |
|
Kenneth Lawrence Maher
Pennant Hills, NSW 2120
Address used since 16 May 2014 |
Director | 01 Nov 2013 - 19 Oct 2015 |
|
Anne Margaret La Fontaine
Clarinda, Victoria, 3169
Address used since 13 Jul 2008 |
Director | 13 Jul 2008 - 01 Nov 2013 |
|
David Caspari
Lindfield, NSW 2070
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 06 Sep 2013 |
|
Paul James Brandling
Northbridge, NSW 2063
Address used since 28 May 2012 |
Director | 30 Sep 2002 - 30 Jun 2012 |
|
Jack Gargano
Glen Waverley, Victoria 3150, Australia,
Address used since 28 Nov 2005 |
Director | 22 Mar 2001 - 12 Jul 2008 |
|
Thomas Clark Perkins
Rd2, Albany, Auckland,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 05 May 2004 |
|
Russell John Hewitt
Remuera, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 09 Feb 2004 |
|
Barry Robert Hastings
Browns Rd, Ohetanai, Waiheke Island, Auckland,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 30 Sep 2002 |
|
Christine Scammell
Hawthorn East, Victoria Australia 3123,
Address used since 29 Jan 2002 |
Director | 29 Jan 2002 - 30 Sep 2002 |
|
Norman Mccann
Heidelberg, Melbourne Victoria 3084, Australia,
Address used since 15 Jan 2001 |
Director | 15 Jan 2001 - 26 Mar 2002 |
|
Robert James Cattell
Waikanae,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 21 Dec 2001 |
|
Sir David Stuart Beattie
Heretaunga, Upper Hutt,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 04 Feb 2001 |
|
Francis Bruce Thompson
North Ringwood, Melbourne,victoria 3134, Australia,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 15 Jan 2001 |
|
Hans Peter Neilson
Warrandyte, Victoria 3113, Australia,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 21 Jun 2000 |
|
Gregory John Barton
Khandallah, Wellington,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 01 Apr 1996 |
|
William Palmer Hilliard Jnr
Blackburn, Victoria 3130, Australia,
Address used since 28 May 1990 |
Director | 28 May 1990 - 24 Oct 1995 |
|
Alan Drake Bickell
Palo Alto, California, Usa,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 11 Jul 1994 |
|
Jonathan Harcout James Crawford
Karori, Wellington,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 02 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 28 Sep 2006 - 06 Jun 2012 |
| Level 5 Hp House, 4 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 15 May 2003 - 28 Sep 2006 |
| Level 5, Hp House, 4 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 05 Nov 2002 - 28 Sep 2006 |
| Hewlett-packard House, 184-190 Willis Street, Wellington | Registered | 30 May 1995 - 05 Nov 2002 |
| 186-190 Willis Street, Wellington | Physical | 30 May 1995 - 15 May 2003 |
Financial Data
Financial info
170756523
Total number of Shares
May
Annual return filing month
October
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett-packard The Hague B.v. Other (Other) |
16 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 102236422
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett-packard The Hague B.v. Other (Other) |
16 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 68520100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett-packard The Hague B.v. Other (Other) |
16 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett-packard New Zealand & Australia Pty Limited Other |
Rhodes New South Wales 2138 |
31 Aug 1967 - 16 Apr 2020 |
|
Hewlett-packard New Zealand & Australia Pty Limited Other |
Rhodes New South Wales 2138 |
31 Aug 1967 - 16 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hewlett Packard Enterprise Company |
| Type | Company |
| Ultimate Holding Company Number | 603077005 |
| Country of origin | US |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |