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Hkm Nominees No.2 Limited

Type: NZ Limited Company (Ltd)
9429037920180
NZBN
892912
Company Number
Removed
Company Status
Current address
85 Wilton Road
Wilton
Wellington 6012
New Zealand
Physical & registered & service address used since 12 Feb 2014

Hkm Nominees No.2 Limited, a removed company, was started on 28 Jan 1998. 9429037920180 is the NZ business identifier it was issued. This company has been managed by 3 directors: Alan Parekura Torohina Haronga - an active director whose contract started on 28 Jan 1998,
Paul Tepoa Karoro Morgan - an active director whose contract started on 28 Jan 1998,
Arama K. - an active director whose contract started on 28 Jan 1998.
Last updated on 12 Sep 2023, BizDb's database contains detailed information about 1 address: 85 Wilton Road, Wilton, Wellington, 6012 (types include: physical, registered).
Hkm Nominees No.2 Limited had been using 85 Wilton Road, Wellington as their registered address up until 12 Feb 2014.
Other names for the company, as we identified at BizDb, included: from 28 Jan 1998 to 31 May 1999 they were named Hkm Nominees No 1 Limited.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (33.33 per cent). Finally the third share allotment (20 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 85 Wilton Road, Wellington New Zealand

Registered address used from 13 Apr 2000 to 12 Feb 2014

Address: 85 Wilton Road, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 85 Wilton Road, Wellington New Zealand

Physical address used from 28 Jan 1998 to 12 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 01 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Haronga, Alan Parekura Torohina Wellington 6012

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kukutai, Arama Hura San Diego,
Ca 92130, Usa
Shares Allocation #3 Number of Shares: 20
Individual Morgan, Paul Tepoa Karoro Tahuna,
Nelson. 7001

New Zealand
Directors

Alan Parekura Torohina Haronga - Director

Appointment date: 28 Jan 1998

Address: Wilton, Wellington, 6012 New Zealand

Address used since 20 Jan 2010


Paul Tepoa Karoro Morgan - Director

Appointment date: 28 Jan 1998

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 20 Jan 2010


Arama K. - Director

Appointment date: 28 Jan 1998

Address: San Diego,, Ca 92130, United States

Address used since 20 Jan 2010

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