General information
Hmjh Investment Group Limited
Type: NZ Limited Company (Ltd)9429034211823
New Zealand Business Number
1794916
Company Number
Registered
Company Status
Hmjh Investment Group Limited (New Zealand Business Number 9429034211823) was started on 04 Apr 2006. 2 addresses are in use by the company: 3A Watea Road, Sandringham, Auckland, 1025 (type: registered, physical). 29B Stewart Road, Mount Albert, Auckland had been their physical address, until 08 May 2018. Hmjh Investment Group Limited used other names, namely: Hmjh Investments Limited from 04 Apr 2006 to 11 May 2007. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Hubbers, Hugh (an individual) located at Sandringham, Auckland postcode 1025. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a Watea Road, Sandringham, Auckland, 1025 | Registered & physical & service | 08 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Hubbers
Sandringham, Auckland, 1025
Address used since 01 Apr 2022
Sandringham, Auckland, 1025
Address used since 27 Apr 2010 |
Director | 04 Apr 2006 - current |
|
Marena Hubbers
Sandringham, Auckland, 1025
Address used since 27 Apr 2010 |
Director | 04 Apr 2006 - 18 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29b Stewart Road, Mount Albert, Auckland, 1025 | Physical & registered | 09 Aug 2017 - 08 May 2018 |
| 3 Watea Road, Sandringham, Auckland, 1025 | Physical & registered | 18 May 2009 - 09 Aug 2017 |
| 7a Wagener Place, St Lukes, Auckland | Registered & physical | 08 Jun 2007 - 18 May 2009 |
| Apartment Gc, 12 Morning Star Place, St Lukes, Auckland | Registered & physical | 04 Apr 2006 - 08 Jun 2007 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbers, Hugh Individual |
Sandringham Auckland 1025 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbers, Marena Individual |
Sandringham Auckland 1025 |
04 Apr 2006 - 19 May 2022 |
Location
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Crystalcat Investments Limited 43a Stewart Road |
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New Benefit Limited 37a Range View Road |
|
Gjp Electrical Limited 47 Harlston Road |