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Hmb Trading Limited

Type: NZ Limited Company (Ltd)
9429033071657
NZBN
2022558
Company Number
Removed
Company Status
098181504
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 8, 120 Albert Street
Auckland 1010
New Zealand
Service & physical address used since 01 Dec 2011
Level 4, 4 Graham Street
Auckland 1010
New Zealand
Registered address used since 23 Dec 2016

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclaren, Rachael Catherine Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mclaren, Scott Russell Remuera
Auckland
1050
New Zealand
Individual Mclaren, Rachael Catherine Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclaren, Scott Russell Remuera
Auckland
1050
New Zealand
Directors

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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