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Hlb Mann Judd Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429043326488
NZBN
6107929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 43
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 May 2019
Floor 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 28 May 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021

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%).

Addresses

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

Contact info
64 09 3032243
08 May 2019 Phone
hlb@hlb.co.nz
08 May 2019 Email
www.hlb.co.nz
08 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Spratt Investment Services Limited
Shareholder NZBN: 9429036047024
Auckland Central
Auckland
1010
New Zealand
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
Directors

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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