Hlb Mann Judd Limited

Hlb Mann Judd Limited, a registered company, was launched on 16 Jun 2000. 9429037242459 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 7 directors: David Peter Hoy - an active director whose contract began on 03 Jun 2002,
Jason Geoffrey Edwards - an active director whose contract began on 01 Oct 2008,
Michael John Jaques - an active director whose contract began on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract began on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract began on 16 Jun 2000 and was terminated on 13 Apr 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (office address) among others.
Hlb Mann Judd Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
Other names for this company, as we established at BizDb, included: from 16 Jun 2000 to 19 Jan 2010 they were called Hlb Wylie Mcdonald Limited.
A total of 100000 shares are allotted to 17 shareholders (11 groups). The first group is comprised of 99 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 101 shares (0.1 per cent). Lastly there is the 3rd share allocation (24800 shares 24.8 per cent) made up of 2 entities.

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 Oct 2021

Principal place of activity

Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 30 Jul 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 30 Jul 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jun 2020 to 30 Jul 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2007 to 08 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 06 Jul 2007

Address #6: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #7: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Registered & physical address used from 16 Jun 2000 to 17 Jun 2002

Previous Shareholders

David Peter Hoy - Director

Appointment date: 03 Jun 2002

Jason Geoffrey Edwards - Director

Appointment date: 01 Oct 2008

Michael John Jaques - Director

Appointment date: 02 Apr 2019

Dylan Sebastian D'costa - Director

Appointment date: 24 Apr 2023

Philip Vincent Judge - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 13 Apr 2022

Brian Allan Leaning - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 31 Mar 2022

Peter Brian Nelson - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 01 Apr 2009