Hsm Installation Limited was started on 08 Apr 2005 and issued an NZ business identifier of 9429034841112. The registered LTD company has been run by 3 directors: Mathew Frederick William Stevenson - an active director whose contract began on 06 May 2008,
Fredrick Gordon Stevenson - an inactive director whose contract began on 08 Apr 2005 and was terminated on 30 Jun 2021,
Luke Stevenson - an inactive director whose contract began on 08 Apr 2005 and was terminated on 01 Jul 2011.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 803 Caroline Road, Hastings, 4122 (types include: office, office).
Up until 19 Feb 2021, Hsm Installation Limited had been using 313 Hastings Street North, Hastings, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hsm Group Holdings Limited (an entity) located at Hastings postcode 4122.
Other active addresses
Address #4: 803 Caroline Road, Hastings, 4122 New Zealand
Office address used from 01 Mar 2023
Principal place of activity
803 Caroline Road, North, Hastings, 4122 New Zealand
Previous addresses
Address #1: 313 Hastings Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 May 2019 to 19 Feb 2021
Address #2: 313 Hastings Street, North, Hastings, 4122 New Zealand
Registered & physical address used from 22 Mar 2016 to 30 May 2019
Address #3: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 20 Jul 2006 to 22 Mar 2016
Address #4: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 09 Jun 2006 to 20 Jul 2006
Address #5: Dent Robertson & Partners, 301 Queen Street East, Hastings
Physical & registered address used from 08 Apr 2005 to 09 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hsm Group Holdings Limited Shareholder NZBN: 9429036150113 |
Hastings 4122 New Zealand |
18 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Mathew Fredrick William |
Rd 12 Havelock North 4294 New Zealand |
17 Jun 2008 - 12 Sep 2013 |
Individual | Stevenson, Luke |
Rd 2 Hastings 4172 New Zealand |
08 Apr 2005 - 05 Aug 2011 |
Individual | Stevenson, Fredrick Gordon |
Hastings |
08 Apr 2005 - 17 Jun 2008 |
Ultimate Holding Company
Mathew Frederick William Stevenson - Director
Appointment date: 06 May 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 May 2011
Fredrick Gordon Stevenson - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 May 2011
Luke Stevenson - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 May 2011
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