General information
H M S Bankier Limited
Type: NZ Limited Company (Ltd)9429035080664
New Zealand Business Number
1576786
Company Number
Registered
Company Status
H M S Bankier Limited (issued a business number of 9429035080664) was registered on 16 Nov 2004. 2 addresses are in use by the company: 137B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 47 Pencarrow Road, Rd 3, Hamilton had been their physical address, until 04 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Andrews, Helen Margaret (a director) located at Rd 3, Hamilton postcode 3283. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 04 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Clarence Andrews
Hamilton, 3283
Address used since 25 Jun 2016 |
Director | 31 Mar 2010 - current |
|
Helen Margaret Andrews
Hamilton, 3283
Address used since 25 Jun 2016 |
Director | 31 Mar 2010 - current |
|
Robyn Clapham
Titirangi, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered | 09 Apr 2010 - 04 Mar 2022 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 11 Apr 2006 - 09 Apr 2010 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 16 Nov 2004 - 11 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Helen Margaret Director |
Rd 3 Hamilton 3283 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Cameron Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Feb 2016 - 18 Oct 2022 |
|
Andrews, Eric Clarence Director |
Rd 3 Hamilton 3283 |
03 Feb 2016 - 18 Oct 2022 |
|
Clapham, Robyn Individual |
Titirangi Auckland |
16 Nov 2004 - 27 Jun 2010 |
|
Pacific Tiger Limited Shareholder NZBN: 9429039656001 Company Number: 329847 Entity |
31 Mar 2010 - 03 Feb 2016 | |
|
Pacific Tiger Limited Shareholder NZBN: 9429039656001 Company Number: 329847 Entity |
31 Mar 2010 - 03 Feb 2016 |
Location
Companies nearby
 |
Kiwiswiss Company Limited 69b Pencarrow Road |
|
Agbiz Consultants Limited 79 Pencarrow Road |
|
Leyland Urology Limited 11a Pencarrow Road |
|
Riverside Golf Club Incorporated C/-narrows Golf Club |
|
House Of Physics Limited 85b Pencarrow Road |
|
Blue Jasmine Limited 85b Pencarrow Road |