Hckm Properties Limited, a registered company, was started on 31 Aug 2005. 9429034574713 is the business number it was issued. This company has been managed by 2 directors: Christine Gail Clarke - an active director whose contract began on 31 Aug 2005,
Harold Victor Clarke - an active director whose contract began on 31 Aug 2005.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 75 Titirangi Road, New Lynn, Auckland, 0600 (category: registered, physical).
Hckm Properties Limited had been using 450 Matakana Road, Rd 5, Warkworth as their physical address up until 24 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 450 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 17 Jun 2019 to 24 May 2021
Address: 36 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 23 Apr 2013 to 17 Jun 2019
Address: 13 Poseidon Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 26 Apr 2012 to 23 Apr 2013
Address: 13 Poseidon Place, Half Moon Bay, Manukau, 2012 New Zealand
Registered address used from 02 May 2011 to 26 Apr 2012
Address: 13 Poseidon Place, Half Moon Bay, Manukau, 2012 New Zealand
Physical address used from 02 May 2011 to 23 Apr 2013
Address: Lvl 8,203 Queen Street, Auckland New Zealand
Registered & physical address used from 31 Aug 2005 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Christine Gail |
Half Moon Bay Auckland 2012 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Harold Victor |
Half Moon Bay Auckland 2012 New Zealand |
31 Aug 2005 - |
Christine Gail Clarke - Director
Appointment date: 31 Aug 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Jun 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 2013
Harold Victor Clarke - Director
Appointment date: 31 Aug 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Jun 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 2013
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