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Hmmc Investments Limited

Type: NZ Limited Company (Ltd)
9429037474409
NZBN
981029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
22 Ainslie Road
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 03 Oct 2018
22 Ainslie Road
Paeroa
Paeroa 3600
New Zealand
Postal & office & delivery address used since 16 Sep 2019

Hmmc Investments Limited, a registered company, was incorporated on 26 Oct 1999. 9429037474409 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been managed by 1 director, named Helen Margaret Mcrae - an active director whose contract began on 26 Oct 1999.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 22 Ainslie Road, Paeroa, Paeroa, 3600 (category: postal, office).
Hmmc Investments Limited had been using 22 Ainslie Road, Paeroa, Paeroa as their registered address up until 03 Oct 2018.
More names used by the company, as we managed to find at BizDb, included: from 26 Oct 1999 to 04 May 2005 they were named Ilish Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Mcrae, Helen Margaret - located at 3600, Paeroa, Paeroa.

Addresses

Principal place of activity

22 Ainslie Road, Paeroa, Paeroa, 3600 New Zealand


Previous addresses

Address #1: 22 Ainslie Road, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 12 Dec 2014 to 03 Oct 2018

Address #2: 84 Te Puea Avenue, Rd 2, Mercer, 2474 New Zealand

Registered & physical address used from 31 Jan 2014 to 12 Dec 2014

Address #3: 16 Minto Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jun 2013 to 31 Jan 2014

Address #4: 6 Terry Smyth Drive, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 24 Sep 2012 to 17 Jun 2013

Address #5: Flat 2, 34 Gifford Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 31 Aug 2011 to 24 Sep 2012

Address #6: 1/155 Portland Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 23 Jul 2009 to 31 Aug 2011

Address #7: 1/11 Maungawhau Road, Epsom, Auckland 1023

Registered & physical address used from 29 May 2009 to 23 Jul 2009

Address #8: 168 Campbell Road, Greenlane, Auckland 1061

Physical & registered address used from 03 Feb 2009 to 29 May 2009

Address #9: 68 Namata Road, Onehunga, Auckland

Registered address used from 24 Jan 2008 to 03 Feb 2009

Address #10: 68 Namata Road, Onehunga, , Auckland

Physical address used from 24 Jan 2008 to 03 Feb 2009

Address #11: 28 Orakau Ave, Epsom, Auckland

Physical & registered address used from 19 May 2006 to 24 Jan 2008

Address #12: Suite 5, Level 3, 6-8 Nugent Street, Grafton, Auckland

Registered & physical address used from 09 May 2005 to 19 May 2006

Address #13: 33 Inkerman Street, Onehunga, Auckland

Registered & physical address used from 19 Nov 2004 to 09 May 2005

Address #14: 1g, 94 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 29 Aug 2002 to 19 Nov 2004

Address #15: 1g 94 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 29 Aug 2002

Address #16: 1g 94 Dominion Road, Mt Eden, Auckland

Physical address used from 27 Oct 1999 to 29 Aug 2002

Contact info
64 7 8627358
25 Sep 2018 Phone
helennz999@gmail.com
16 Sep 2020 nzbn-reserved-invoice-email-address-purpose
helennz999@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcrae, Helen Margaret Paeroa
Paeroa
3600
New Zealand
Directors

Helen Margaret Mcrae - Director

Appointment date: 26 Oct 1999

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 04 Dec 2014

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