General information

Hckm Properties Limited

Type: NZ Limited Company (Ltd)
9429034574713
New Zealand Business Number
1685904
Company Number
Registered
Company Status

Hckm Properties Limited (issued a business number of 9429034574713) was registered on 31 Aug 2005. 2 addresses are in use by the company: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: registered, physical). 450 Matakana Road, Rd 5, Warkworth had been their physical address, up until 24 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clarke, Christine Gail (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clarke, Harold Victor (an individual) - located at Half Moon Bay, Auckland. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Christine Gail Clarke
Half Moon Bay, Auckland, 2012
Address used since 24 Apr 2021
Rd 5, Warkworth, 0985
Address used since 07 Jun 2019
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 2013
Director 31 Aug 2005 - current
Harold Victor Clarke
Half Moon Bay, Auckland, 2012
Address used since 24 Apr 2021
Rd 5, Warkworth, 0985
Address used since 07 Jun 2019
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 2013
Director 31 Aug 2005 - current
Addresses
Previous address Type Period
450 Matakana Road, Rd 5, Warkworth, 0985 Physical & registered 17 Jun 2019 - 24 May 2021
36 Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 23 Apr 2013 - 17 Jun 2019
13 Poseidon Place, Half Moon Bay, Auckland, 2012 Registered 26 Apr 2012 - 23 Apr 2013
13 Poseidon Place, Half Moon Bay, Manukau, 2012 Registered 02 May 2011 - 26 Apr 2012
13 Poseidon Place, Half Moon Bay, Manukau, 2012 Physical 02 May 2011 - 23 Apr 2013
Lvl 8,203 Queen Street, Auckland Registered & physical 31 Aug 2005 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Christine Gail
Individual
Half Moon Bay
Auckland
2012
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Harold Victor
Individual
Half Moon Bay
Auckland
2012
31 Aug 2005 - current
Location
Companies nearby