Hmsa (nz) Limited
Type: NZ Limited Company (Ltd)Hmsa (Nz) Limited (issued a business number of 9429030000490) was started on 01 Nov 2013. 1 address is currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, until 06 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hmsa Group Holdings Ltd (an other) located at 43-59 Queens Road East, Wan Chai. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Hmsa (Nz) Limited. Businesscheck's information was last updated on 01 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 01 Nov 2013 - current |
| Geoffrey M. | Director | 04 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 12 Oct 2015 - 06 Dec 2016 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 12 Oct 2015 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Nov 2013 - 14 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmsa Group Holdings Ltd Shareholder NZBN: 9429033165622 Other |
43-59 Queens Road East Wan Chai |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
01 Nov 2013 - 07 Nov 2013 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
01 Nov 2013 - 07 Nov 2013 |
Ultimate Holding Company
| Name | Hmsa Group Holdings |
| Type | Company |
| Ultimate Holding Company Number | 1979857 |
| Country of origin | HK |
| Address |
Dominion Centre 43-59 Queens Road East Wan Chai |
 |
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