General information

Hmfic Investments Limited

Type: NZ Limited Company (Ltd)
9429040998008
New Zealand Business Number
4760719
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hmfic Investments Limited (issued an NZ business number of 9429040998008) was registered on 08 Nov 2013. 1 address is 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 physical 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. "K624030 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 15 Nov 2020.

Current address Type Used since
23 Ocean View Road, Northcote, Auckland, 0627 Registered & physical 29 Oct 2014
Directors
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
Addresses
Previous address Type Period
101 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 08 Nov 2013 - 29 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Entity (NZ Limited Company)
Northcote
Auckland
0627
08 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Entity (NZ Limited Company)
Northcote
Auckland
0627
08 Nov 2013 - current
Location
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