General information

Hmsc Limited

Type: NZ Limited Company (Ltd)
9429034019900
New Zealand Business Number
1834657
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Lvl 8,203 Queen Street, Auckland Physical & registered 12 Jul 2006 - 03 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mathew Beder
Individual
Meadowbank
Auckland
1072
12 Jul 2006 - current
Shares Allocation #3 Number of Shares: 34
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
Location
Companies nearby