General information
H P S Limited
Type: NZ Limited Company (Ltd)9429043355327
New Zealand Business Number
6123948
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
H P S Limited (New Zealand Business Number 9429043355327) was incorporated on 10 Oct 2016. 4 addresses are in use by the company: 7 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 16 Commerce Street, Whangarei, Whangarei had been their physical address, up until 31 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tmg Cloudland Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued H P S Limited. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 James Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 31 Aug 2018 |
| 7 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 18 Apr 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Paul Robert Heeney
Auckland Central, Auckland, 1010
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
John Calland
Rd 1, Hamilton, 3281
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Andre Ducrot
Rd 9, Whangarei, 0179
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 20 Dec 2023 |
|
David Patrick Gillespie
Parahaki, Whangarei, 0112
Address used since 23 Aug 2018
Cable Bay, Cable Bay, 0420
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 20 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 10 Oct 2016 - 31 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmg Cloudland Limited Shareholder NZBN: 9429031928304 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ducrot, Andre Individual |
Rd 9 Whangarei 0179 |
10 Oct 2016 - 27 Nov 2023 |
|
Gillespie, David Patrick Individual |
Parahaki Whangarei 0112 |
10 Oct 2016 - 27 Nov 2023 |
Location
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