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Hmr Exports Limited

Type: NZ Limited Company (Ltd)
9429034439722
NZBN
1725501
Company Number
Registered
Company Status
Current address
Flat 1, 13 Markham Place
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 24 Feb 2021
3a Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 12 Sep 2023

Hmr Exports Limited was started on 02 Dec 2005 and issued a business number of 9429034439722. This registered LTD company has been supervised by 1 director, named Marc Jones - an active director whose contract began on 02 Dec 2005.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: 3A Waller Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service).
Up until 24 Feb 2021, Hmr Exports Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Jones, Marc (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Jones, Sylviane - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Mar 2012 to 24 Feb 2021

Address #2: 85a Beach Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 24 Nov 2011 to 09 Mar 2012

Address #3: 1/13 Markham Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 06 Aug 2007 to 24 Nov 2011

Address #4: 13 Markham Place, Bucklands Beach, Auckland

Physical & registered address used from 06 Jul 2007 to 06 Aug 2007

Address #5: 860 Manukau Road, Royal Oak, Auckland

Registered & physical address used from 02 Dec 2005 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Jones, Marc Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Jones, Sylviane Bucklands Beach
Auckland
2012
New Zealand
Directors

Marc Jones - Director

Appointment date: 02 Dec 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Sep 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Feb 2012

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