General information
Hdm Limited
Type: NZ Limited Company (Ltd)9429034017487
New Zealand Business Number
1835308
Company Number
Registered
Company Status
Hdm Limited (New Zealand Business Number 9429034017487) was registered on 30 Jun 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 02 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kashel Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Barbara Wymer
Pukekohe, Pukekohe, 2120
Address used since 21 Aug 2019
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2015 |
Director | 30 Jun 2006 - current |
|
Maurice William Wymer
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2015 |
Director | 30 Jun 2006 - 28 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 07 Sep 2012 - 02 Sep 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 23 Aug 2010 - 07 Sep 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 23 Aug 2010 - 02 Sep 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 30 Jun 2006 - 23 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kashel Trust Limited Shareholder NZBN: 9429035149774 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
30 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 20 Aug 2018 |
| Name | Kashel Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562669 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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