General information

Hmsa (nz) Limited

Type: NZ Limited Company (Ltd)
9429030000490
New Zealand Business Number
4749499
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
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
Location
Companies nearby
Triple A Trustees Limited
Level 13
Mcleod Duminy Careers Limited
41 Shortland Street
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Similar companies
Fairwind Trustee Limited
Level 13
Tabby Cat Holdings Limited
41 Shortland Street (level 9)
Hinehou Trustees Limited
Level 8, Aig Building
Jade Haven Limited
Level 8 Aig Building
L M Trust Limited
Level 8 Aig Building
Auckland Corporate Administration Limited
Level 8 Aig Building