Hmg Software Limited was incorporated on 19 Nov 2013 and issued a number of 9429040984285. The registered LTD company has been supervised by 1 director, named Hayden Michael Griffiths - an active director whose contract started on 19 Nov 2013.
According to our database (last updated on 28 Mar 2024), the company filed 1 address: Unit 402, 553C Glenfield Road, Glenfield, Auckland, 0629 (category: registered, physical).
Up until 28 Oct 2022, Hmg Software Limited had been using 79 Lynn Rd, Glenfield, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Griffiths, Hayden Michael (a director) located at Glenfield, Auckland postcode 0629. Hmg Software Limited is classified as "Software development service nec" (business classification M700050).
Principal place of activity
79 Lynn Rd, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 79 Lynn Rd, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 30 Oct 2019 to 28 Oct 2022
Address: 79 Lynn Rd, Glenfield, Auckland, 1021 New Zealand
Physical & registered address used from 19 Oct 2015 to 30 Oct 2019
Address: Flat 3e, 250 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Nov 2013 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Griffiths, Hayden Michael |
Glenfield Auckland 0629 New Zealand |
19 Nov 2013 - |
Hayden Michael Griffiths - Director
Appointment date: 19 Nov 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Oct 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Oct 2015
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