Hmb Trading Limited, a removed company, was registered on 24 Oct 2007. 9429033071657 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been managed by 2 directors: Rachael Catherine Mclaren - an active director whose contract started on 24 Oct 2007,
Scott Russell Mclaren - an active director whose contract started on 24 Oct 2007.
Updated on 09 Aug 2023, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Hmb Trading Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 23 Dec 2016.
Former names for this company, as we found at BizDb, included: from 31 Oct 2007 to 14 Mar 2013 they were called Half Moon Bay Electrical Limited, from 24 Oct 2007 to 31 Oct 2007 they were called Hmbe Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 01 Dec 2011 to 23 Dec 2016
Address #2: Jpa Ca Ltd, 15 Farnham St, Parnell, Auckland New Zealand
Physical address used from 05 Dec 2008 to 01 Dec 2011
Address #3: Jpa Chartered Accountants, 15 Farnham St Parnell, Auckland New Zealand
Registered address used from 05 Dec 2008 to 01 Dec 2011
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 24 Oct 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclaren, Rachael Catherine |
Remuera Auckland 1050 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mclaren, Scott Russell |
Remuera Auckland 1050 New Zealand |
24 Oct 2007 - |
Individual | Mclaren, Rachael Catherine |
Remuera Auckland 1050 New Zealand |
24 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclaren, Scott Russell |
Remuera Auckland 1050 New Zealand |
24 Oct 2007 - |
Rachael Catherine Mclaren - Director
Appointment date: 24 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Scott Russell Mclaren - Director
Appointment date: 24 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
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