General information
Hsm Installation Limited
Type: NZ Limited Company (Ltd)9429034841112
New Zealand Business Number
1619535
Company Number
Registered
Company Status
Hsm Installation Limited (issued an NZ business number of 9429034841112) was launched on 08 Apr 2005. 6 addresess are in use by the company: 803 Caroline Road, Hastings, 4122 (type: office, office). 313 Hastings Street North, Hastings, Hastings had been their registered address, up to 19 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hsm Group Holdings Limited (an entity) located at Hastings postcode 4122. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 803 Caroline Road, Hastings, 4122 | Registered & physical & service | 19 Feb 2021 |
| 803 Caroline Road, North, Hastings, 4122 | Office | 07 May 2021 |
| 803 Caroline Road, Hastings, 4122 | Postal & delivery | 07 May 2021 |
| 803 Caroline Road, Hastings, 4122 | Office | 01 Mar 2023 |
Contact info
64 6 8708111
Phone (Phone)
64 21 857471
Phone (Phone)
accounts@hsmgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.stevenson@hsmgroup.co.nz
Email (CEO)
senior.accounts@hsmgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.stevenson@hsmgroup.co.nz
Email
www.hsmgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Frederick William Stevenson
Rd 12, Havelock North, 4294
Address used since 09 May 2011 |
Director | 06 May 2008 - current |
|
Fredrick Gordon Stevenson
Rd 2, Hastings, 4172
Address used since 09 May 2011 |
Director | 08 Apr 2005 - 30 Jun 2021 |
|
Luke Stevenson
Rd 2, Hastings, 4172
Address used since 09 May 2011 |
Director | 08 Apr 2005 - 01 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 803 Caroline Road, Hastings, 4122 | Office | 01 Mar 2023 |
Principal place of activity
| 803 Caroline Road , North , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 313 Hastings Street North, Hastings, Hastings, 4122 | Registered & physical | 30 May 2019 - 19 Feb 2021 |
| 313 Hastings Street, North, Hastings, 4122 | Registered & physical | 22 Mar 2016 - 30 May 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 20 Jul 2006 - 22 Mar 2016 |
| Staples Rodway Hb Limited, 205 Hastings Street South, Hastings | Registered & physical | 09 Jun 2006 - 20 Jul 2006 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical & registered | 08 Apr 2005 - 09 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsm Group Holdings Limited Shareholder NZBN: 9429036150113 Entity (NZ Limited Company) |
Hastings 4122 |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mathew Fredrick William Individual |
Rd 12 Havelock North 4294 |
17 Jun 2008 - 12 Sep 2013 |
|
Stevenson, Luke Individual |
Rd 2 Hastings 4172 |
08 Apr 2005 - 05 Aug 2011 |
|
Stevenson, Fredrick Gordon Individual |
Hastings |
08 Apr 2005 - 17 Jun 2008 |
Ultimate Holding Company
| Effective Date | 11 Sep 2013 |
| Name | Hsm Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1272444 |
| Country of origin | NZ |
| Address |
313 Hastings Street, North Hastings 4122 |
Location
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