Hape Holdings Limited (NZBN 9429041767856) was incorporated on 05 Jun 2015. 2 addresses are in use by the company: 41 71 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered). 2000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 501 shares (25.05 per cent of shares), namely:
Geertsema, Stefan Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071,
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 4 shareholders hold 25.05 per cent of all shares (501 shares); it includes
Sandelin, Geoffrey Mark (an individual) - located at Remuera, Auckland,
Turner, Lynn Craig (a director) - located at Orakei, Auckland,
Pollock-Turner, Cara Maria (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 49.9%) belongs to 1 entity, namely:
Profile Group Limited, located at Rd 1, Cambridge (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Hape Holdings Limited. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 71 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 05 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geertsema, Stefan Simon Individual |
Point Chevalier Auckland 1022 |
05 Jul 2024 - current |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
05 Jul 2024 - current |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
05 Jul 2024 - current |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
05 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
|
Turner, Lynn Craig Director |
Orakei Auckland 1071 |
05 Jun 2015 - current |
|
Pollock-turner, Cara Maria Individual |
Orakei Auckland 1071 |
05 Jun 2015 - current |
|
Turner, Graeme Roy Director |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
18 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
05 Jun 2015 - 05 Jul 2024 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
05 Jun 2015 - 05 Jul 2024 |
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