General information
Hm & Sons Enterprise Limited
Type: NZ Limited Company (Ltd)9429043359134
New Zealand Business Number
6124167
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description
Hm & Sons Enterprise Limited (NZBN 9429043359134) was registered on 28 Oct 2016. 3 addresses are currently in use by the company: 47A Pipiwai Road, Whangarei, 0176 (type: office, registered). 47A Pipiwai Road, Kamo, Whangarei had been their registered address, up until 04 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
D'souza, Neal (a director) located at Onerahi, Whangarei postcode 0110. "Fabricated metal product mfg nec" (business classification C229922) is the classification the ABS issued Hm & Sons Enterprise Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47a Pipiwai Road, Whangarei, 0176 | Office | unknown |
| 47a Pipiwai Road, Kamo, Whangarei, 0176 | Registered & physical & service | 04 Apr 2022 |
Contact info
64 9 435 3152
Phone (Phone)
info@nmi.co.nz
Email
nmi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Joel Dsouza
Maunu, Whangarei, 0110
Address used since 04 Oct 2020
Regent, Whangarei, 0112
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Neal D'souza
Onerahi, Whangarei, 0110
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Alec Angelo Joseph D'souza
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jan 2017 |
Director | 28 Oct 2016 - 08 Aug 2017 |
|
Sinol Laxina D'souza
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jan 2017 |
Director | 28 Oct 2016 - 08 Aug 2017 |
Addresses
Principal place of activity
| 47a Pipiwai Road , Whangarei , 0176 |
| Previous address | Type | Period |
|---|---|---|
| 47a Pipiwai Road, Kamo, Whangarei, 0176 | Registered | 14 May 2018 - 04 Apr 2022 |
| 47a Pipiwai Road, Kamo, Whangarei, 0176 | Physical | 07 May 2018 - 04 Apr 2022 |
| 23b Donald Street, Regent, Whangarei, 0112 | Registered | 03 Aug 2017 - 14 May 2018 |
| 23b Donald Street, Regent, Whangarei, 0112 | Physical | 03 Aug 2017 - 07 May 2018 |
| 599b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 16 Mar 2017 - 03 Aug 2017 |
| 599b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 31 Jan 2017 - 03 Aug 2017 |
| 2/486 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical | 28 Oct 2016 - 16 Mar 2017 |
| 2/486 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered | 28 Oct 2016 - 31 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D'souza, Neal Director |
Onerahi Whangarei 0110 |
28 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsouza, Brandon Joel Director |
Maunu Whangarei 0110 |
11 May 2018 - 28 Oct 2021 |
|
D'souza, Alec Angelo Joseph Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2017 - 24 Mar 2017 |
|
D'souza, Harold Joseph Individual |
Oud Metha Dubai |
28 Oct 2016 - 08 Mar 2017 |
|
Alec Angelo Joseph D'souza Director |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2017 - 24 Mar 2017 |
|
Sinol Laxina D'souza Director |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2017 - 24 Mar 2017 |
|
D'souza, Marie Individual |
Oud Metha Dubai |
24 Mar 2017 - 11 May 2018 |
|
D'souza, Harold Joseph Individual |
Oud Metha Dubai |
24 Mar 2017 - 11 May 2018 |
|
D'souza, Sinol Laxina Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2017 - 24 Mar 2017 |
|
D'souza, Marie Individual |
Oud Metha Dubai |
28 Oct 2016 - 08 Mar 2017 |
Location
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