General information

Hmr Exports Limited

Type: NZ Limited Company (Ltd)
9429034439722
New Zealand Business Number
1725501
Company Number
Registered
Company Status

Hmr Exports Limited (NZBN 9429034439722) was launched on 02 Dec 2005. 1 address is currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 85A Beach Road, Mellons Bay, Auckland had been their registered address, until 09 Mar 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Marc Jones (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Sylviane Jones (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 14 Dec 2020.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 09 Mar 2012
Directors
Name and Address Role Period
Marc Jones
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2020
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012
Director 02 Dec 2005 - current
Addresses
Previous address Type Period
85a Beach Road, Mellons Bay, Auckland, 2014 Registered & physical 24 Nov 2011 - 09 Mar 2012
1/13 Markham Place, Bucklands Beach, Auckland Physical & registered 06 Aug 2007 - 24 Nov 2011
13 Markham Place, Bucklands Beach, Auckland Registered & physical 06 Jul 2007 - 06 Aug 2007
860 Manukau Road, Royal Oak, Auckland Registered & physical 02 Dec 2005 - 06 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Marc Jones
Individual
Bucklands Beach
Auckland
2012
02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sylviane Jones
Individual
Bucklands Beach
Auckland
2012
15 Apr 2010 - current
Location
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