Hsm Investments Limited
Type: NZ Limited Company (Ltd)Hsm Investments Limited (issued a business number of 9429030954755) was launched on 20 Sep 2011. 4 addresses are currently in use by the company: 8 Carr Road, Three Kings, Auckland, 1042 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 27 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Matheson, Hamish Neil (a director) located at South Melbourne, Melbourne/Victoria postcode 3205. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Matheson, Stacey Ann (a director) - located at South Melbourne, Melbourne/Victoria. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Hsm Investments Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 27 Feb 2018 |
| 8 Carr Road, Three Kings, Auckland, 1042 | Registered & service | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Ann Matheson
South Melbourne, Melbourne/victoria, 3205
Address used since 22 Feb 2023
Southbank, Melbourne/victoria, 3006
Address used since 08 Feb 2022
Balwyn, Melbourne/victoria, 3103
Address used since 23 Feb 2015 |
Director | 20 Sep 2011 - current |
|
Hamish Neil Matheson
South Melbourne, Melbourne/victoria, 3205
Address used since 22 Feb 2023
Southbank, Melbourne/victoria, 3006
Address used since 08 Feb 2022
Balwyn, Melbourne/victoria, 3103
Address used since 23 Feb 2015 |
Director | 20 Sep 2011 - current |
|
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 03 Mar 2014 - 27 Feb 2018 |
| 6a William Denny Avenue, Westmere, Auckland, 1022 | Registered & physical | 20 Sep 2011 - 03 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Hamish Neil Director |
South Melbourne Melbourne/victoria 3205 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Stacey Ann Director |
South Melbourne Melbourne/victoria 3205 |
20 Sep 2011 - current |
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