General information

Hmb Trustee Limited

Type: NZ Limited Company (Ltd)
9429042278252
New Zealand Business Number
5943568
Company Number
Registered
Company Status

Hmb Trustee Limited (issued a business number of 9429042278252) was incorporated on 05 Apr 2016. 1 address is in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 301A Riddell Road, Glendowie, Auckland had been their physical address, up until 12 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Mark Bycroft (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Heather Bycroft (a director) - located at Hauraki, Auckland. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 3 entities, namely:
Ql Corporate Trustee Co Limited, located at Kohimarama, Auckland (an entity),
Heather Bycroft, located at Hauraki, Auckland (a director),
Mark Bycroft, located at Hauraki, Auckland (a director). The Businesscheck data was updated on 27 Dec 2020.

Current address Type Used since
202b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 12 Aug 2020
Directors
Name and Address Role Period
Heather Kay Bycroft
Hauraki, Auckland, 0622
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2018
Remuera, Auckland, 1050
Address used since 05 Apr 2016
Remuera, Auckland, 1050
Address used since 03 Aug 2017
Director 05 Apr 2016 - current
Mark Alexander Bycroft
Hauraki, Auckland, 0622
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2018
Remuera, Auckland, 1050
Address used since 05 Apr 2016
Remuera, Auckland, 1050
Address used since 03 Aug 2017
Director 05 Apr 2016 - current
Addresses
Previous address Type Period
301a Riddell Road, Glendowie, Auckland, 1071 Physical & registered 14 Aug 2019 - 12 Aug 2020
271 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 05 Apr 2016 - 14 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mark Alexander Bycroft
Director
Hauraki
Auckland
0622
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Heather Kay Bycroft
Director
Hauraki
Auckland
0622
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
05 Apr 2016 - current
Heather Kay Bycroft
Director
Hauraki
Auckland
0622
05 Apr 2016 - current
Mark Alexander Bycroft
Director
Hauraki
Auckland
0622
05 Apr 2016 - current
Location
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