General information
Hlb Mann Judd Limited
Type: NZ Limited Company (Ltd)9429037242459
New Zealand Business Number
1039388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Hlb Mann Judd Limited (issued a New Zealand Business Number of 9429037242459) was registered on 16 Jun 2000. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Hlb Mann Judd Limited used other aliases, namely: Hlb Wylie Mcdonald Limited from 16 Jun 2000 to 19 Jan 2010. 100000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 99 shares (0.1% of shares), namely:
Noronha, Natasha (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (101 shares); it includes
D'costa, Dylan Sebastian (a director) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (24800 shares, 24.8%) belongs to 2 entities, namely:
Noronha, Natasha, located at Epsom, Auckland (an individual),
D'costa, Dylan Sebastian, located at Epsom, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Hlb Mann Judd Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 08 May 2019 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 28 May 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
64 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 10 Sep 2009 |
Director | 03 Jun 2002 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2012 |
Director | 01 Oct 2008 - current |
|
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Dylan Sebastian D'costa
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 13 Apr 2022 |
|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 15 Oct 2021
Northcote, North Shore City, 0627
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 31 Mar 2022 |
|
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 01 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Principal place of activity
| Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 30 Jul 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 30 Jul 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 08 Jun 2020 - 30 Jul 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 06 Jul 2007 - 08 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 06 Jul 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 16 Jun 2000 - 17 Jun 2002 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Noronha, Natasha Individual |
Epsom Auckland 1023 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
D'costa, Dylan Sebastian Director |
Epsom Auckland 1023 |
03 May 2023 - current |
Shares Allocation #3 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Noronha, Natasha Individual |
Epsom Auckland 1023 |
03 May 2023 - current |
|
D'costa, Dylan Sebastian Director |
Epsom Auckland 1023 |
03 May 2023 - current |
Shares Allocation #4 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Grace Individual |
Titirangi Auckland 0604 |
03 May 2023 - current |
|
Jam Trustee Services Limited Shareholder NZBN: 9429047299085 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
03 May 2023 - current |
|
Jaques, Michael John Director |
Titirangi Auckland 0604 |
09 May 2019 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Michael John Director |
Titirangi Auckland 0604 |
09 May 2019 - current |
Shares Allocation #6 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
25 Jul 2005 - current |
|
Hoy, Kanchana Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shares Allocation #9 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shares Allocation #10 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Kanchana Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shares Allocation #11 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Janette Dawn Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
16 Jun 2000 - 29 Jun 2007 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
|
Jam Trustee Services Limited Shareholder NZBN: 9429047299085 Company Number: 7295476 Entity |
Point Chevalier Auckland 1022 |
09 May 2019 - 03 May 2023 |
|
Judge, Mary-ann Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
|
Snedden, David Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
|
Wells, Philip Sampson Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Nelson, Jennifer Anne Individual |
Howick |
16 Jun 2000 - 20 Aug 2004 |
|
Edwards, Lloyd Bevan Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
|
Judge, Mary-ann Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
|
Leaning, Susan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
|
Nelson, Jennifer Anne Individual |
Howick |
16 Jun 2000 - 20 Aug 2004 |
|
Leaning, Susan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
|
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
16 Jun 2000 - 29 Jun 2007 |
|
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
|
Davidson, Garry Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
Location
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|
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|
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|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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