Hlm Investments Limited was started on 24 Apr 2007 and issued an NZ business identifier of 9429033439341. This registered LTD company has been managed by 2 directors: Kerrie Ann Holmes - an active director whose contract began on 24 Apr 2007,
Aaron Tamihana Holmes - an active director whose contract began on 24 Apr 2007.
According to our data (updated on 06 Mar 2024), the company registered 1 address: 20 Pohutukawa Parade, Riverhead, Riverhead, 0820 (types include: postal, office).
Until 22 Feb 2016, Hlm Investments Limited had been using 23 Arthur Street, Riverhead, Riverhead as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Holmes, Kerrie Ann (an individual) located at Riverhead, Riverhead postcode 0820.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holmes, Aaron Tamihana - located at Riverhead, Riverhead.
Principal place of activity
20 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 23 Arthur Street, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 12 Mar 2015 to 22 Feb 2016
Address #2: 46 Eyre Street, Henderson, Auckland New Zealand
Physical & registered address used from 02 Apr 2009 to 12 Mar 2015
Address #3: 9/189 Mangatawhiri Road, Rd6, Warkworth
Physical & registered address used from 03 Mar 2008 to 02 Apr 2009
Address #4: 46 Eyre Street, Henderson, Auckland
Registered & physical address used from 24 Apr 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holmes, Kerrie Ann |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holmes, Aaron Tamihana |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2007 - |
Kerrie Ann Holmes - Director
Appointment date: 24 Apr 2007
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Oct 2015
Aaron Tamihana Holmes - Director
Appointment date: 24 Apr 2007
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Oct 2015
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