Ex Hnz Limited
Type: NZ Limited Company (Ltd)Ex Hnz Limited (issued an NZ business number of 9429032852110) was started on 13 Mar 2008. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: registered, physical). C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton had been their physical address, until 13 Oct 2008. Ex Hnz Limited used more names, namely: Hampsta Nz Limited from 13 Mar 2008 to 02 May 2016. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Wilmat Holdings Limited (an entity) located at 100 Parnell Road, Auckland City postcode 1052. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Mckillen, Shane Fulton (an individual) - located at Remuera, Auckland,
Morton, Michael (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (45 shares, 45%) belongs to 3 entities, namely:
Mckillen, Shane Fulton, located at Remuera, Auckland (an individual),
Mckillen, Megan, located at Remuera, Auckland (an individual),
Fine, Martin Quinton, located at Havelock North, Havelock North (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 13 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Morton
Remuera, Auckland, 1050
Address used since 16 Sep 2014 |
Director | 13 Mar 2008 - current |
|
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 26 Sep 2017
Lake Tarawera, Rotorua, 3076
Address used since 12 Sep 2016 |
Director | 06 Aug 2008 - current |
|
Shane Fulton Mckillen
Remuera, Auckland, 1050
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 12 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Physical & registered | 13 Mar 2008 - 13 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Entity (NZ Limited Company) |
100 Parnell Road Auckland City 1052 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillen, Shane Fulton Individual |
Remuera Auckland 1050 |
13 Mar 2008 - current |
|
Morton, Michael Individual |
Remuera Auckland 1050 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillen, Shane Fulton Individual |
Remuera Auckland 1050 |
13 Mar 2008 - current |
|
Mckillen, Megan Individual |
Remuera Auckland 1050 |
13 Mar 2008 - current |
|
Fine, Martin Quinton Individual |
Havelock North Havelock North 4130 |
13 Mar 2008 - current |
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