General information

Hmr7 Limited

Type: NZ Limited Company (Ltd)
9429030719019
New Zealand Business Number
3769640
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hmr7 Limited (issued an NZBN of 9429030719019) was launched on 17 Apr 2012. 1 address is in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 533000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 133250 shares (25% of shares), namely:
Somboon Hanni (a director) located at St Heliers, Auckland postcode 1071,
Werner Hanni (a director) located at St Heliers, Auckland postcode 1071,
Sarah Sleight (an individual) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (53300 shares); it includes
Pamela Richardson (an individual) - located at Rd 3, Akaroa,
Sarah Sleight (an individual) - located at Rd 3, Cromwell. The third group of shareholders, share allocation (213200 shares, 40%) belongs to 2 entities, namely:
Scott Mazey, located at Albert Town, Wanaka (a director),
Lester Clark, located at Oriental Bay, Wellington (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hmr7 Limited. The Businesscheck database was last updated on 12 Dec 2020.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered 14 Jul 2017
Directors
Name and Address Role Period
Somboon Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015
Director 17 Apr 2012 - current
Werner Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015
Director 17 Apr 2012 - current
Scott David Mazey
Albert Town, Wanaka, 9305
Address used since 14 May 2015
Director 17 Apr 2012 - current
Sarah Jane Sleight
Rd 3, Cromwell, 9383
Address used since 16 May 2016
Director 17 Apr 2012 - current
Julie Millar
Papanui, Christchurch, 8052
Address used since 02 May 2012
Director 02 May 2012 - current
Gavin Mark Abbot
Merivale, Christchurch, 8014
Address used since 02 May 2012
Director 02 May 2012 - 22 Apr 2020
Gavin Mark Abbott
Merivale, Christchurch, 8014
Address used since 02 May 2012
Director 02 May 2012 - 02 May 2012
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 17 Apr 2012 - 14 Jul 2017
Financial Data
Financial info
533000
Total number of Shares
April
Annual return filing month
19 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 133250
Shareholder Name Address Period
Somboon Hanni
Director
St Heliers
Auckland
1071
17 Apr 2012 - current
Werner Hanni
Director
St Heliers
Auckland
1071
17 Apr 2012 - current
Sarah Jane Sleight
Individual
Rd 3
Cromwell
9383
16 May 2016 - current
Shares Allocation #2 Number of Shares: 53300
Shareholder Name Address Period
Pamela Joan Richardson
Individual
Rd 3
Akaroa
7583
17 Apr 2012 - current
Sarah Jane Sleight
Individual
Rd 3
Cromwell
9383
16 May 2016 - current
Shares Allocation #3 Number of Shares: 213200
Shareholder Name Address Period
Scott David Mazey
Director
Albert Town
Wanaka
9305
17 Apr 2012 - current
Lester David Clark
Individual
Oriental Bay
Wellington
6011
17 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Sarah Jane Richardson
Director
Rd 3
Cromwell
9383
17 Apr 2012 - 16 May 2016
Location
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