General information
Hpce Limited
Type: NZ Limited Company (Ltd)9429032565409
New Zealand Business Number
2171870
Company Number
Registered
Company Status
Hpce Limited (issued an NZ business identifier of 9429032565409) was incorporated on 16 Sep 2008. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 16 Oct 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Hpce 2008 Limited Partnership (an entity) located at 62 Deveron Street, Invercargill. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 16 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Margaret Denholm
Rd 9, Invercargill, 9879
Address used since 04 Nov 2017 |
Director | 04 Nov 2017 - current |
|
Howard Robert Phillips
Rd 9, Invercargill, 9879
Address used since 01 Nov 2010 |
Director | 16 Sep 2008 - 04 Nov 2017 |
|
Clete Gordon Alexander Elliot
Windsor, Invercargill 9810,
Address used since 22 Sep 2009 |
Director | 16 Sep 2008 - 28 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 30 Oct 2013 - 16 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 30 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 09 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 29 Sep 2009 - 09 Nov 2010 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill, Attn: Neil Mcara | Registered & physical | 16 Sep 2008 - 29 Sep 2009 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpce 2008 Limited Partnership Entity |
62 Deveron Street Invercargill |
08 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Howard Robert Individual |
Otatara, R D 9 Invercargill |
16 Sep 2008 - 27 Jun 2010 |
|
Elliot, Clete Gordon Alexander Individual |
Invercargill |
16 Sep 2008 - 27 Jun 2010 |
Location
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Schist Holdings Limited 173 Spey Street |
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|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |