General information

Hmg Software Limited

Type: NZ Limited Company (Ltd)
9429040984285
New Zealand Business Number
4790079
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 1609548
Phone (Phone)
ashley@hmg.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fagan, Samantha Jessie Olivia
Individual
Silverdale
Silverdale
0932
19 Aug 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Griffiths, Hayden Michael
Director
Silverdale
Silverdale
0932
19 Nov 2013 - current
Location
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