Hlb Mann Judd Wealth Management Limited, a registered company, was registered on 26 Sep 2016. 9429043326488 is the business number it was issued. The company has been run by 4 directors: Ross Alan Wallace - an active director whose contract started on 26 Sep 2016,
Craig Charles Raymond Spratt - an active director whose contract started on 26 Sep 2016,
Philip Vincent Judge - an inactive director whose contract started on 26 Sep 2016 and was terminated on 13 Apr 2022,
Brian Allan Leaning - an inactive director whose contract started on 26 Sep 2016 and was terminated on 22 Oct 2021.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 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 (office address) among others.
Hlb Mann Judd Wealth Management Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
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
Registered & physical address used from 26 Sep 2016 to 08 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Spratt Investment Services Limited Shareholder NZBN: 9429036047024 |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hlb Mann Judd W M Holdings Limited Shareholder NZBN: 9429042549413 |
Grafton Auckland 1010 New Zealand |
26 Sep 2016 - |
Ross Alan Wallace - Director
Appointment date: 26 Sep 2016
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 26 Sep 2016
Craig Charles Raymond Spratt - Director
Appointment date: 26 Sep 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2016
Philip Vincent Judge - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 26 Sep 2016
Brian Allan Leaning - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 22 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Sep 2016
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