General information

Hipgroup Investments Limited

Type: NZ Limited Company (Ltd)
9429041397022
New Zealand Business Number
5447461
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hipgroup Investments Limited (issued an NZ business number of 9429041397022) was launched on 12 Sep 2014. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 04 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hipgroup Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hipgroup Investments Limited. The Businesscheck information was last updated on 12 Jul 2023.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 04 Jun 2019
Directors
Name and Address Role Period
Jackie Lee Grant
Wanaka, 9305
Address used since 09 Nov 2022
Waihi Beach, Waihi Beach, 3611
Address used since 26 Aug 2019
Rd 1, Kumeu, 0891
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 20 Sep 2018
Director 20 Sep 2018 - 05 Feb 2019
Jackie Lee Grant
Rd 5, Tuakau, 2695
Address used since 09 Nov 2016
Director 12 Sep 2014 - 20 Sep 2018
Scott David Macdonald Brown
Rd 1, Kumeu, 0891
Address used since 12 Sep 2014
Director 12 Sep 2014 - 20 Sep 2018
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 31 Aug 2017 - 04 Jun 2019
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 12 Sep 2014 - 31 Aug 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hipgroup Limited
Shareholder NZBN: 9429031467797
Entity (NZ Limited Company)
Auckland
1010
12 Sep 2014 - current

Ultimate Holding Company
Effective Date 31 Jul 2019
Name Hip2 Limited
Type Ltd
Ultimate Holding Company Number 7115334
Country of origin NZ
Address Level 18, 80 Queen Street
Auckland Central
Auckland 1010
Location
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