General information

Hkm Nominees No.2 Limited

Type: NZ Limited Company (Ltd)
9429037920180
New Zealand Business Number
892912
Company Number
Removed
Company Status

Hkm Nominees No.2 Limited (New Zealand Business Number 9429037920180) was registered on 28 Jan 1998. 2 addresses are in use by the company: 85 Wilton Road, Wilton, Wellington, 6012 (type: physical, registered). 85 Wilton Road, Wellington had been their registered address, until 12 Feb 2014. Hkm Nominees No.2 Limited used more aliases, namely: Hkm Nominees No 1 Limited from 28 Jan 1998 to 31 May 1999. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Haronga, Alan Parekura Torohina (an individual) located at Wellington 6012. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20 shares); it includes
Kukutai, Arama Hura (an individual) - located at San Diego,, Ca 92130, Usa. Next there is the third group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Morgan, Paul Tepoa Karoro, located at Tahuna,, Nelson. 7001 (an individual). Our database was updated on 12 Sep 2023.

Current address Type Used since
85 Wilton Road, Wilton, Wellington, 6012 Physical & registered & service 12 Feb 2014
Directors
Name and Address Role Period
Alan Parekura Torohina Haronga
Wilton, Wellington, 6012
Address used since 20 Jan 2010
Director 28 Jan 1998 - current
Paul Tepoa Karoro Morgan
Tahunanui, Nelson, 7011
Address used since 20 Jan 2010
Director 28 Jan 1998 - current
Arama Hura Kukutai
San Diego,, Ca 92130,
Address used since 20 Jan 2010
Director 28 Jan 1998 - current
Addresses
Previous address Type Period
85 Wilton Road, Wellington Registered 13 Apr 2000 - 12 Feb 2014
85 Wilton Road, Wellington Registered 12 Apr 2000 - 13 Apr 2000
85 Wilton Road, Wellington Physical 28 Jan 1998 - 12 Feb 2014
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
01 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Haronga, Alan Parekura Torohina
Individual
Wellington 6012
28 Jan 1998 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Kukutai, Arama Hura
Individual
San Diego,
Ca 92130, Usa
28 Jan 1998 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Morgan, Paul Tepoa Karoro
Individual
Tahuna,
Nelson. 7001
28 Jan 1998 - current
Location
Companies nearby