General information

Hsm Engineering 2017 Limited

Type: NZ Limited Company (Ltd)
9429046197924
New Zealand Business Number
6306810
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Hsm Engineering 2017 Limited (issued a New Zealand Business Number of 9429046197924) was registered on 21 Jun 2017. 2 addresses are currently in use by the company: 434 Church Street East, Penrose, Auckland, 1061 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 27 Jun 2022. 3000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
George, Jason Lloyd (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 49.97 per cent of all shares (exactly 1499 shares); it includes
George, Darren Lloyd (a director) - located at Greenhithe, Auckland,
George, Sandra Catherine (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
George, Darren Lloyd, located at Greenhithe, Auckland (a director). "General engineering" (ANZSIC C249910) is the classification the ABS issued Hsm Engineering 2017 Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 21 Jun 2017
434 Church Street East, Penrose, Auckland, 1061 Physical & service 27 Jun 2022
Directors
Name and Address Role Period
Jason Lloyd George
Greenhithe, Auckland, 0632
Address used since 27 Sep 2023
Beach Haven, Auckland, 0626
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Darren Lloyd George
Greenhithe, Auckland, 0632
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 21 Jun 2017 - 27 Jun 2022
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
21 Jun 2017 - current
George, Jason Lloyd
Director
Greenhithe
Auckland
0632
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
George, Darren Lloyd
Director
Greenhithe
Auckland
0632
21 Jun 2017 - current
George, Sandra Catherine
Individual
Greenhithe
Auckland
0632
21 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
George, Darren Lloyd
Director
Greenhithe
Auckland
0632
21 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
George, Jason Lloyd
Director
Greenhithe
Auckland
0632
21 Jun 2017 - current
Location
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