General information

Hdm Holdings Limited

Type: NZ Limited Company (Ltd)
9429042560746
New Zealand Business Number
6102811
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hdm Holdings Limited (NZBN 9429042560746) was started on 19 Sep 2016. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 18 Nov 2019. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (33.33% of shares), namely:
Monk, Andrew Ian (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Hay, James Michael John (an individual) - located at Rd 3, Cromwell. Next there is the next group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Dow, Raphael Leon, located at Albert Town, Wanaka (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hdm Holdings Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical & service 18 Nov 2019
Directors
Name and Address Role Period
James Michael John Hay
Rd 3, Cromwell, 9383
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Andrew Ian Monk
Rd 2, Wanaka, 9382
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Raphael Leon Dow
Rd 2, Lake Hawea, 9382
Address used since 15 Nov 2019
Albert Town, Wanaka, 9305
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical 19 Sep 2016 - 18 Nov 2019
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Monk, Andrew Ian
Individual
Rd 2
Wanaka
9382
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Hay, James Michael John
Individual
Rd 3
Cromwell
9383
19 Sep 2016 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Dow, Raphael Leon
Individual
Albert Town
Wanaka
9305
19 Sep 2016 - current
Location
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