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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Christine Gail Individual |
Half Moon Bay Auckland 2012 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Harold Victor Individual |
Half Moon Bay Auckland 2012 |
31 Aug 2005 - current |
Bonvue Vineyards Limited 32 Takutai Avenue |
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L&n Accounting And Taxation Services Limited 2-36a, Takutai Ave |
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44 Degrees South Properties Limited 32a Takutai Avenue |
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Unistar Holdings Limited 28b Takutai Avenue |
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Maggie & Stanley Company Limited 29 Takutai Avenue |
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C21 Investments Limited 17 Takutai Avenue |