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Hdm Limited

Type: NZ Limited Company (Ltd)
9429034017487
NZBN
1835308
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 02 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kashel Trust Limited
Shareholder NZBN: 9429035149774
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

20 Aug 2018
Effective Date
Kashel Trust Limited
Name
Ltd
Type
1562669
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

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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