Hmr Exports Limited was started on 02 Dec 2005 and issued a business number of 9429034439722. This registered LTD company has been supervised by 1 director, named Marc Jones - an active director whose contract began on 02 Dec 2005.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: 3A Waller Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service).
Up until 24 Feb 2021, Hmr Exports Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Jones, Marc (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Jones, Sylviane - located at Bucklands Beach, Auckland.
Previous addresses
Address #1: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 Mar 2012 to 24 Feb 2021
Address #2: 85a Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 24 Nov 2011 to 09 Mar 2012
Address #3: 1/13 Markham Place, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 06 Aug 2007 to 24 Nov 2011
Address #4: 13 Markham Place, Bucklands Beach, Auckland
Physical & registered address used from 06 Jul 2007 to 06 Aug 2007
Address #5: 860 Manukau Road, Royal Oak, Auckland
Registered & physical address used from 02 Dec 2005 to 06 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Jones, Marc |
Bucklands Beach Auckland 2012 New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Jones, Sylviane |
Bucklands Beach Auckland 2012 New Zealand |
15 Apr 2010 - |
Marc Jones - Director
Appointment date: 02 Dec 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Feb 2012
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