General information

Hms Solutions Limited

Type: NZ Limited Company (Ltd)
9429032717082
New Zealand Business Number
2137772
Company Number
Registered
Company Status

Hms Solutions Limited (issued an NZ business number of 9429032717082) was incorporated on 30 May 2008. 1 address is currently in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Trustee 808-3544 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Josaia Baleicakau (an individual) located at Sunnyhills, Auckland postcode 2010,
Sarah Baleicakau (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Josaia Baleicakau (an individual) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sarah Baleicakau, located at Sunnyhills, Auckland (an individual). Our database was last updated on 21 Dec 2020.

Current address Type Used since
2 Kings Road, Panmure, Auckland, 1072 Registered & physical 27 Oct 2020
Directors
Name and Address Role Period
Josaia Qalimatukuvakarua Baleicakau
Sunnyhills, Auckland, 2010
Address used since 13 Feb 2013
Director 30 May 2008 - current
Sarah Anne Baleicakau
Sunnyhills, Auckland, 2010
Address used since 13 Feb 2013
Director 30 May 2008 - current
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 27 Oct 2020
2 Kings Road, Panmure, Auckland, 1072 Registered & physical 25 Feb 2010 - 23 Oct 2020
C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland Physical & registered 30 May 2008 - 25 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trustee 808-3544 Limited
Shareholder NZBN: 9429032585780
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Oct 2010 - current
Josaia Qalimatukuvkarua Baleicakau
Individual
Sunnyhills
Auckland
2010
30 May 2008 - current
Sarah Anne Baleicakau
Individual
Sunnyhills
Auckland
2010
30 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Josaia Qalimatukuvkarua Baleicakau
Individual
Sunnyhills
Auckland
2010
30 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sarah Anne Baleicakau
Individual
Sunnyhills
Auckland
2010
30 May 2008 - current
Location
Companies nearby