Hhl12 Wind Up Limited (New Zealand Business Number 9429035161523) was launched on 18 Oct 2004. 5 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 660 Victoria Street, Ground Floor, Hamilton Central, Hamilton had been their registered address, until 11 Sep 2024. Hhl12 Wind Up Limited used other aliases, namely: Resthills Properties Limited from 22 Oct 2004 to 13 Aug 2010, Rest Hill Properties Limited (18 Oct 2004 to 22 Oct 2004). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Hl Wind Up Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Mundy, Steven James (an individual) - located at Rd2, Hamilton. The next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Mundy, Siobhan Maree, located at Rd2, Hamilton (an individual). Businesscheck's database was updated on 08 Sep 2024.
Current address | Type | Used since |
---|---|---|
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical | 30 Oct 2018 |
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Delivery & office | 18 Feb 2020 |
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Feb 2020 |
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2024 |
Name and Address | Role | Period |
---|---|---|
Steven James Mundy
Rd2, Hamilton, 3282
Address used since 27 Jul 2016 |
Director | 31 Jul 2006 - current |
Siobhan Maree Mundy
Rd2, Hamilton, 3282
Address used since 27 Jul 2016 |
Director | 05 Sep 2006 - current |
Graham Rodgers
Glenview, Hamilton, 3206
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 29 Mar 2010 |
Type | Used since | |
---|---|---|
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2024 |
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
660 Victoria Street, Ground Floor, Hamilton Central, Hamilton, 3204 | Registered & service | 10 Sep 2024 - 11 Sep 2024 |
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & service | 30 Oct 2018 - 10 Sep 2024 |
34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 03 Jun 2014 - 30 Oct 2018 |
80a Lake Road, Frankton, Hamilton, 3204 | Registered | 07 Mar 2014 - 03 Jun 2014 |
80a Lake Road, Frankton, Hamilton, 3204 | Physical | 12 Feb 2013 - 03 Jun 2014 |
80a Lake Road, Frankton, Hamilton, 3204 | Registered | 12 Feb 2013 - 07 Mar 2014 |
33 Boundary Road, Claudelands, Hamilton | Physical & registered | 07 Mar 2008 - 12 Feb 2013 |
91 Clarence Street, Hamilton | Physical & registered | 18 Oct 2004 - 07 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hl Wind Up Limited Shareholder NZBN: 9429032926545 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mundy, Steven James Individual |
Rd2 Hamilton 3282 |
06 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mundy, Siobhan Maree Individual |
Rd2 Hamilton 3282 |
06 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rodgers, Graham Individual |
Glenview Hamilton |
18 Oct 2004 - 06 Jul 2005 |
Rodgers, Christine Maree Individual |
Glenview Hamilton |
18 Oct 2004 - 06 Jul 2005 |
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