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H M S Bankier Limited

Type: NZ Limited Company (Ltd)
9429035080664
NZBN
1576786
Company Number
Registered
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 04 Mar 2022

H M S Bankier Limited, a registered company, was registered on 16 Nov 2004. 9429035080664 is the business number it was issued. This company has been supervised by 3 directors: Eric Clarence Andrews - an active director whose contract began on 31 Mar 2010,
Helen Margaret Andrews - an active director whose contract began on 31 Mar 2010,
Robyn Clapham - an inactive director whose contract began on 16 Nov 2004 and was terminated on 31 Mar 2010.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 137B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
H M S Bankier Limited had been using 47 Pencarrow Road, Rd 3, Hamilton as their physical address until 04 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Andrews, Helen Margaret - located at 3116, Rd 3, Hamilton.

Addresses

Previous addresses

Address: 47 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 09 Apr 2010 to 04 Mar 2022

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 11 Apr 2006 to 09 Apr 2010

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 16 Nov 2004 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrews, Helen Margaret Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Cameron Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Andrews, Eric Clarence Rd 3
Hamilton
3283
New Zealand
Individual Clapham, Robyn Titirangi
Auckland
Entity Pacific Tiger Limited
Shareholder NZBN: 9429039656001
Company Number: 329847
Entity Pacific Tiger Limited
Shareholder NZBN: 9429039656001
Company Number: 329847
Directors

Eric Clarence Andrews - Director

Appointment date: 31 Mar 2010

Address: Hamilton, 3283 New Zealand

Address used since 25 Jun 2016


Helen Margaret Andrews - Director

Appointment date: 31 Mar 2010

Address: Hamilton, 3283 New Zealand

Address used since 25 Jun 2016


Robyn Clapham - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 31 Mar 2010

Address: Titirangi, Auckland,

Address used since 16 Nov 2004

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