Hmg Software Limited
Type: NZ Limited Company (Ltd)Hmg Software Limited (issued an NZ business identifier of 9429040984285) was launched on 19 Nov 2013. 6 addresess are in use by the company: 60 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, service). 79 Lynn Rd, Glenfield, Auckland had been their physical address, until 28 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fagan, Samantha Jessie Olivia (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Griffiths, Hayden Michael (a director) - located at Silverdale, Silverdale. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Hmg Software Limited. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 402, 553c Glenfield Road, Glenfield, Auckland, 0629 | Registered & physical & service | 28 Oct 2022 |
| 2 Manuel Road, Silverdale, Silverdale, 0932 | Registered & service | 13 Aug 2024 |
| 60 Symes Drive, Red Beach, Red Beach, 0932 | Registered & service | 03 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Michael Griffiths
Silverdale, Silverdale, 0932
Address used since 05 Aug 2024
Glenfield, Auckland, 0629
Address used since 19 Oct 2022
Glenfield, Auckland, 0629
Address used since 11 Oct 2015 |
Director | 19 Nov 2013 - current |
| 79 Lynn Rd , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 79 Lynn Rd, Glenfield, Auckland, 0629 | Physical & registered | 30 Oct 2019 - 28 Oct 2022 |
| 79 Lynn Rd, Glenfield, Auckland, 1021 | Physical & registered | 19 Oct 2015 - 30 Oct 2019 |
| Flat 3e, 250 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 19 Nov 2013 - 19 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagan, Samantha Jessie Olivia Individual |
Silverdale Silverdale 0932 |
19 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Hayden Michael Director |
Silverdale Silverdale 0932 |
19 Nov 2013 - current |
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