Hmsa (Nz) Limited was registered on 01 Nov 2013 and issued an NZ business number of 9429030000490. This registered LTD company has been supervised by 2 directors: Roger John Thompson - an active director whose contract began on 01 Nov 2013,
Geoffrey M. - an active director whose contract began on 04 Nov 2013.
As stated in BizDb's database (updated on 10 Mar 2024), this company registered 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 06 Dec 2016, Hmsa (Nz) Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Hmsa (Nz) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2015 to 06 Dec 2016
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2014 to 12 Oct 2015
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hmsa Group Holdings Limited | 07 Nov 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
01 Nov 2013 - 07 Nov 2013 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
01 Nov 2013 - 07 Nov 2013 |
Ultimate Holding Company
Roger John Thompson - Director
Appointment date: 01 Nov 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Geoffrey M. - Director
Appointment date: 04 Nov 2013
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