Hmsc Limited
Type: NZ Limited Company (Ltd)Hmsc Limited (New Zealand Business Number 9429034019900) was started on 12 Jul 2006. 1 address is in use by the company: Level 10, 203 Queen Street, Auckland, 1010 (type: registered, physical). Lvl 8,203 Queen Street, Auckland had been their physical address, up to 03 Aug 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33% of shares), namely:
Harry Beder (a director) located at Remuera, Auckland postcode 1050,
Harry Beder (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Mathew Beder (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Sophie Willis, located at Birkenhead, Auckland (an individual). Our information was updated on 06 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Louise Willis
Birkenhead, Auckland, 0626
Address used since 20 Jun 2012 |
Director | 12 Jul 2006 - current |
|
Mathew Beder
Remuera, Auckland, 1050
Address used since 26 Jul 2010
Meadowbank, Auckland, 1072
Address used since 18 Sep 2017 |
Director | 12 Jul 2006 - current |
|
Harry Mark Beder
Remuera, Auckland, 1050
Address used since 07 Sep 2011 |
Director | 12 Jul 2006 - 29 Jun 2016 |
|
Charles Lewis Innes
Ponsonby, Auckland, 1021
Address used since 01 Jul 2014 |
Director | 12 Jul 2006 - 09 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 8,203 Queen Street, Auckland | Physical & registered | 12 Jul 2006 - 03 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harry Mark Beder Director |
Remuera Auckland 1050 |
12 Feb 2016 - current |
|
Harry Mark Beder Individual |
Remuera Auckland 1050 |
12 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew Beder Individual |
Meadowbank Auckland 1072 |
12 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophie Willis Individual |
Birkenhead Auckland 0626 |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Harry Beder Individual |
Remuera Auckland 1050 |
12 Jul 2006 - 12 Feb 2016 |
|
Charles Lewis Innes Individual |
Wairau Valley Auckland 0627 |
12 Jul 2006 - 18 Apr 2016 |
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