General information

Hlb Mann Judd Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429043326488
New Zealand Business Number
6107929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hlb Mann Judd Wealth Management Limited (NZBN 9429043326488) was launched on 26 Sep 2016. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Spratt Investment Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hlb Mann Judd W M Holdings Limited (an entity) - located at Grafton, Auckland. Our data was last updated on 09 Mar 2024.

Current address Type Used since
Po Box 43, Shortland Street, Auckland, 1140 Postal 08 May 2019
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Office & delivery 28 May 2020
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Contact info
64 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
Name and Address Role Period
Ross Alan Wallace
Freemans Bay, Auckland, 1010
Address used since 26 Sep 2016
Director 26 Sep 2016 - current
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Sep 2016
Director 26 Sep 2016 - current
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 26 Sep 2016
Director 26 Sep 2016 - 13 Apr 2022
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 26 Sep 2016
Director 26 Sep 2016 - 22 Oct 2021
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Principal place of activity
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 30 Jul 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 30 Jul 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 08 Jun 2020 - 30 Jul 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Sep 2016 - 08 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spratt Investment Services Limited
Shareholder NZBN: 9429036047024
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hlb Mann Judd W M Holdings Limited
Shareholder NZBN: 9429042549413
Entity (NZ Limited Company)
Grafton
Auckland
1010
26 Sep 2016 - current
Location
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