Hdm Limited, a registered company, was registered on 30 Jun 2006. 9429034017487 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Diane Barbara Wymer - an active director whose contract began on 30 Jun 2006,
Maurice William Wymer - an inactive director whose contract began on 30 Jun 2006 and was terminated on 28 Aug 2015.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Hdm Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address until 02 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Kashel Trust Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 07 Sep 2012 to 02 Sep 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 23 Aug 2010 to 07 Sep 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 23 Aug 2010 to 02 Sep 2013
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 30 Jun 2006 to 23 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kashel Trust Limited Shareholder NZBN: 9429035149774 |
1 Wesley Street Pukekohe 2120 New Zealand |
30 Jun 2006 - |
Ultimate Holding Company
Diane Barbara Wymer - Director
Appointment date: 30 Jun 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Aug 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2015
Maurice William Wymer - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 28 Aug 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2015
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