Hlb Mann Judd W M Holdings Limited

Hlb Mann Judd W M Holdings Limited was launched on 07 Sep 2016 and issued a number of 9429042549413. The registered LTD company has been supervised by 6 directors: Jason Geoffrey Edwards - an active director whose contract started on 07 Sep 2016,
David Peter Hoy - an active director whose contract started on 07 Sep 2016,
Michael John Jaques - an active director whose contract started on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract started on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract started on 07 Sep 2016 and was terminated on 13 Apr 2022.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 4 addresses: 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 (delivery address) among others.
Up until 29 Sep 2021, Hlb Mann Judd W M Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
D'costa, Dylan Sebastian (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Jaques, Michael John - located at Titirangi, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Edwards, Jason Geoffrey, located at Forrest Hill, Auckland (a director). Hlb Mann Judd W M Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

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

Physical & registered address used from 07 Sep 2016 to 08 Jun 2020

Previous Shareholders

Jason Geoffrey Edwards - Director

Appointment date: 07 Sep 2016

David Peter Hoy - Director

Appointment date: 07 Sep 2016

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: 07 Sep 2016

Termination date: 13 Apr 2022

Brian Allan Leaning - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 22 Oct 2021