General information
Hsm Group Holdings Limited
Type: NZ Limited Company (Ltd)9429036150113
New Zealand Business Number
1272444
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hsm Group Holdings Limited (issued a business number of 9429036150113) was started on 26 Feb 2003. 5 addresess are currently in use by the company: 803 Caroline Road, Hastings, 4122 (type: postal, delivery). 313 Hastings Street, North, Hastings had been their registered address, up to 19 Feb 2021. Hsm Group Holdings Limited used more names, namely: Homesafe Nz Holdings Limited from 26 Feb 2003 to 29 May 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Srhb 2006 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Stevenson, Andrea Louise (an individual) located at Rd 12, Havelock North postcode 4294,
Stevenson, Mathew Fredrick (a director) located at Rd 12, Havelock North postcode 4294. Our information 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, Hastings, 4122 | Office & postal & delivery | 07 Apr 2021 |
Contact info
64 6 8708111
Phone (Phone)
matt.stevenson@hsmgroup.co.nz
Email
www.hsmgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Fredrick Stevenson
Rd 12, Havelock North, 4294
Address used since 31 Jul 2013
Rd 12, Havelock North, 4294
Address used since 04 Apr 2018 |
Director | 31 Jul 2013 - current |
|
Fredrick Gordon Stevenson
Rd 2, Hastings, 4172
Address used since 12 Apr 2010 |
Director | 26 Feb 2003 - 30 Jun 2021 |
|
Colin Ian Crombie
Napier, 4110
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 09 Dec 2014 |
Addresses
Principal place of activity
| 803 Caroline Road , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 313 Hastings Street, North, Hastings, 4122 | Registered & physical | 22 Mar 2016 - 19 Feb 2021 |
| 205 Hastings Street South, Hastings | Physical & registered | 12 May 2006 - 22 Mar 2016 |
| 301 Queen Street East, Hastings | Registered & physical | 26 Feb 2003 - 12 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Entity (NZ Limited Company) |
Hastings 4122 |
11 Aug 2020 - current |
|
Stevenson, Andrea Louise Individual |
Rd 12 Havelock North 4294 |
11 Aug 2020 - current |
|
Stevenson, Mathew Fredrick Director |
Rd 12 Havelock North 4294 |
12 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 Entity |
Hastings 4122 |
01 Aug 2017 - 15 Feb 2021 |
|
Stevenson, Fredrick Gordon Individual |
Rd 2 Hastings 4172 |
15 May 2008 - 15 Feb 2021 |
|
Stevenson, Diana Frances Individual |
Rd 2 Hastings 4172 |
15 May 2008 - 15 Feb 2021 |
|
Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 Entity |
15 Feb 2021 - 30 Jun 2021 | |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
01 Aug 2017 - 15 Feb 2021 |
|
Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 Entity |
Hastings 4122 |
01 Aug 2017 - 15 Feb 2021 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
01 Aug 2017 - 15 Feb 2021 |
|
Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 Entity |
Rd 10 Havelock North 4180 |
15 Feb 2021 - 30 Jun 2021 |
|
Stevenson, Fredrick Gordon Individual |
Rd 2 Hastings 4172 |
15 May 2008 - 15 Feb 2021 |
|
Stevenson, Diana Frances Individual |
Rd 2 Hastings 4172 |
15 May 2008 - 15 Feb 2021 |
|
Crombie, Colin Ian Individual |
Hospital Hill Napier 4110 |
15 May 2008 - 26 Jan 2015 |
|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
15 May 2008 - 01 Aug 2017 |
|
Stevenson, Fredrick Gordon Individual |
Hastings |
26 Feb 2003 - 15 May 2008 |
Location
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