General information
Hsm Monitoring Limited
Type: NZ Limited Company (Ltd)9429039701909
New Zealand Business Number
315161
Company Number
Registered
Company Status
Hsm Monitoring Limited (issued a business number of 9429039701909) was launched on 25 Aug 1986. 2 addresses are currently in use by the company: 803 Caroline Road, Hastings, 4122 (type: physical, service). 313 Hastings Street North, Hastings, Hastings had been their registered address, up until 19 Feb 2021. Hsm Monitoring Limited used other names, namely: Hsm Holdings Limited from 10 Aug 2005 to 29 May 2007, Hsm (Hawkes Bay) Limited (09 Aug 2005 to 10 Aug 2005) and Havelock Security Managers Limited (26 Feb 2003 - 09 Aug 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hsm Group Holdings Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 803 Caroline Road, Hastings, 4122 | Physical & service & registered | 19 Feb 2021 |
Contact info
64 6 8708111
Phone (Phone)
matt.stevenson@hsmgroup.co.nz
Email (CEO)
accounts@hsmgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fred.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 01 Dec 2015 |
Director | 06 May 2008 - current |
|
Frederick Gordon Stevenson
Rd 10, Hastings, 4180
Address used since 01 Dec 2015 |
Director | 24 Jan 2000 - 30 Jun 2021 |
|
Luke Andrew Stevenson
Hastings,
Address used since 06 May 2008 |
Director | 06 May 2008 - 01 Jul 2011 |
|
Diana Frances Stevenson
Hastings,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 03 Nov 2010 |
|
Kim Adrian Weeks
Napier,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 19 Jun 2008 |
|
Glenn Mcadam
Napier,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 19 Jun 2008 |
|
Mathew Fredrick William Stevenson
Hastings,
Address used since 15 May 1996 |
Director | 15 May 1996 - 29 Jun 2001 |
|
Andrea Louise Stevenson
Hastings,
Address used since 15 May 1996 |
Director | 15 May 1996 - 24 Jan 2000 |
|
Dianna Frances Stevenson
Hastings,
Address used since 16 Apr 1987 |
Director | 16 Apr 1987 - 15 May 1996 |
|
Fredrick Gordon Stevenson
Hastings,
Address used since 16 Apr 1987 |
Director | 16 Apr 1987 - 15 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 313 Hastings Street North, Hastings, Hastings, 4122 | Registered & physical | 22 Feb 2018 - 19 Feb 2021 |
| 313 Hastings Street, North, Hastings, 4122 | Physical & registered | 22 Mar 2016 - 22 Feb 2018 |
| 205 Hastings Street South, Hastings | Registered & physical | 07 Apr 2006 - 22 Mar 2016 |
| 301 Queen Street East, Hastings | Registered & physical | 07 Mar 2003 - 07 Apr 2006 |
| 810 Karamu Road, Hastings | Physical | 07 Aug 2001 - 07 Aug 2001 |
| 117 Queen Street East, Hastings | Physical | 07 Aug 2001 - 07 Mar 2003 |
| 301 Queen Street East, Hastings | Registered | 07 Aug 2001 - 07 Mar 2003 |
| 159 Gloucester Street, Christchurch | Physical | 11 Dec 2000 - 07 Aug 2001 |
| 159 Gloucester Street, Christchurch | Registered | 18 Jul 1997 - 07 Aug 2001 |
| 193 Havelock Road, Havelock North | Registered | 27 May 1996 - 18 Jul 1997 |
| 91 James Cook Street, Havelock North | Registered | 10 Apr 1995 - 27 May 1996 |
| C/- Mr F G Stevenson, Paretai, Rd2, Hastings | Registered | 10 Oct 1991 - 10 Apr 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsm Group Holdings Limited Shareholder NZBN: 9429036150113 Entity (NZ Limited Company) |
Hastings 4122 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Diana Frances Individual |
Hastings |
17 Aug 2005 - 20 Apr 2016 |
|
Stevenson, Fredrick Gordon Individual |
Hastings |
17 Aug 2005 - 20 Apr 2016 |
|
Stevenson, Fredrick Gordon Individual |
Hastings |
25 Aug 1986 - 21 Mar 2005 |
|
Stevenson, Mathew Fredrick William Individual |
R D 12 Havelock North |
17 Jun 2008 - 12 Sep 2013 |
|
Masters, Anthony Harold Individual |
Hastings |
29 Oct 2003 - 21 Mar 2005 |
|
Stevenson, Luke Andrew Individual |
Hastings |
17 Jun 2008 - 05 Aug 2011 |
|
Weeks, Kim Adrian Individual |
Napier |
14 Apr 2008 - 17 Jun 2008 |
|
Mcadam, Glenn Individual |
Napier |
14 Apr 2008 - 17 Jun 2008 |
|
Sawers, William David Individual |
Havelock North |
29 Oct 2003 - 20 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hsm Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1272444 |
| Country of origin | NZ |
Location
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