Shortcuts

Hm2 Limited

Type: NZ Limited Company (Ltd)
9429042093831
NZBN
5859250
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 07 Dec 2015

Hm2 Limited, a registered company, was launched on 07 Dec 2015. 9429042093831 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kyle Stephen Owens - an active director whose contract started on 07 Dec 2015,
Nicola Ellen Adam - an active director whose contract started on 07 Dec 2015,
Timothy Alan Chapman - an active director whose contract started on 01 Jan 2024,
Peter Stewart Morton - an inactive director whose contract started on 07 Dec 2015 and was terminated on 01 Jan 2022.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 32 shares (32 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (32 shares 32 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Eleven80 Limited
Shareholder NZBN: 9429051231644
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chapman, Timothy Alan Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Nicola E Adam Limited
Shareholder NZBN: 9429042083542
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 33
Entity (NZ Limited Company) K2o Limited
Shareholder NZBN: 9429042071815
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Owens, Kyle Stephen Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Adam, Nicola Ellen Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peter S Morton Limited
Shareholder NZBN: 9429037052782
Company Number: 1106927
Cambridge
3434
New Zealand
Entity Peter S Morton Limited
Shareholder NZBN: 9429037052782
Company Number: 1106927
Cambridge
3434
New Zealand
Directors

Kyle Stephen Owens - Director

Appointment date: 07 Dec 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Nov 2018

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 07 Dec 2015


Nicola Ellen Adam - Director

Appointment date: 07 Dec 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Dec 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Nov 2018


Timothy Alan Chapman - Director

Appointment date: 01 Jan 2024

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Jan 2024


Peter Stewart Morton - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 01 Jan 2022

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 07 Dec 2015

Nearby companies

Robinsons Nursery Limited
19 Victoria Street

Ezymix Limited
19 Victoria Street

Red Circle Wholesale Limited
19 Victoria Street

Waikato Shrink Wrap Limited
19 Victoria Street

Rone Enterprises Limited
19 Victoria Street

G J Bloodstock Limited
19 Victoria Street