Hmfic Investments Limited (issued an NZ business number of 9429040998008) was registered on 08 Nov 2013. 2 addresses are currently in use by the company: 23 Ocean View Road, Northcote, Auckland, 0627 (type: registered, physical). 101 Mount Eden Road, Mount Eden, Auckland had been their registered address, until 29 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
John Meikle Group Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hmfic Investments Limited. Our information was updated on 07 Aug 2023.
Current address | Type | Used since |
---|---|---|
23 Ocean View Road, Northcote, Auckland, 0627 | Registered & physical & service | 29 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 16 Sep 2020
Takapuna, Auckland, 0622
Address used since 27 Sep 2016 |
Director | 08 Nov 2013 - current |
Graeme Lansley Lee
Mairangi Bay, Auckland, 0630
Address used since 11 Sep 2018
Mairangi Bay, Auckland, 0630
Address used since 08 Nov 2013
Murrays Bay, Auckland, 0630
Address used since 24 Sep 2019 |
Director | 08 Nov 2013 - current |
Previous address | Type | Period |
---|---|---|
101 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 08 Nov 2013 - 29 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Norwood Ventures Limited Shareholder NZBN: 9429030843073 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
08 Nov 2013 - current |
Jaqan Limited 23 Ocean View Road |
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Ocean View Dental Limited 12 Ocean View Road |
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Norwood Ventures Limited 23-25 Ocean View Road |
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John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Simply Fresh (2007) Limited Suite 1, 23 Ocean View Road |
Spirit Of Flight (light Dreams And Vision) Limited 67a College Road |
Transaction Services Holdings Limited 5 The Warehouse Way |
Pm Corporation Holding Limited 148 Archers Road |
Steelguard Holdings Limited 12 Goldfield |
Sean Limited Flat 1, 38 Chequers Avenue |
Koroba Limited B1 / 129 Onewa Road |