Hms Solutions Limited, a registered company, was registered on 30 May 2008. 9429032717082 is the NZ business number it was issued. The company has been managed by 2 directors: Josaia Qalimatukuvakarua Baleicakau - an active director whose contract began on 30 May 2008,
Sarah Anne Baleicakau - an active director whose contract began on 30 May 2008.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical).
Hms Solutions Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address up until 27 Oct 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 23 Oct 2020 to 27 Oct 2020
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 25 Feb 2010 to 23 Oct 2020
Address: C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland
Physical & registered address used from 30 May 2008 to 25 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Baleicakau, Sarah Anne |
Sunnyhills Auckland 2010 New Zealand |
30 May 2008 - |
| Individual | Baleicakau, Josaia Qalimatukuvkarua |
Sunnyhills Auckland 2010 New Zealand |
30 May 2008 - |
| Entity (NZ Limited Company) | Trustee 808-3544 Limited Shareholder NZBN: 9429032585780 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baleicakau, Josaia Qalimatukuvkarua |
Sunnyhills Auckland 2010 New Zealand |
30 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baleicakau, Sarah Anne |
Sunnyhills Auckland 2010 New Zealand |
30 May 2008 - |
Josaia Qalimatukuvakarua Baleicakau - Director
Appointment date: 30 May 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Feb 2013
Sarah Anne Baleicakau - Director
Appointment date: 30 May 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Feb 2013
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