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Hm Myrtle Limited

Type: NZ Limited Company (Ltd)
9429030784116
NZBN
3730620
Company Number
Registered
Company Status
108589426
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 07 Dec 2021

Hm Myrtle Limited was registered on 22 Feb 2012 and issued a business number of 9429030784116. The registered LTD company has been run by 2 directors: Darryl Mcewen - an active director whose contract started on 22 Feb 2012,
Bettina Ann Hollings - an active director whose contract started on 22 Feb 2012.
According to BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 07 Dec 2021, Hm Myrtle Limited had been using Unit2, Level 6, 50 Kitchener Street, Auckland as their physical address.
BizDb found past names for the company: from 20 Feb 2012 to 22 Feb 2012 they were named Kreston 1208 Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
J.g. Harris Corporate Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Hollings, Bettina Ann (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcewen, Darryl - located at Ponsonby, Auckland. Hm Myrtle Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 07 Dec 2021

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address: Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 New Zealand

Physical & registered address used from 22 Feb 2012 to 04 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Rd 2
Pukekohe
2677
New Zealand
Director Hollings, Bettina Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcewen, Darryl Ponsonby
Auckland
1011
New Zealand
Directors

Darryl Mcewen - Director

Appointment date: 22 Feb 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Feb 2012


Bettina Ann Hollings - Director

Appointment date: 22 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2012

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