Hsm Installation Limited was started on 08 Apr 2005 and issued an NZ business identifier of 9429034841112. The registered LTD company has been run by 3 directors: Mathew Frederick William Stevenson - an active director whose contract began on 06 May 2008,
Fredrick Gordon Stevenson - an inactive director whose contract began on 08 Apr 2005 and was terminated on 30 Jun 2021,
Luke Stevenson - an inactive director whose contract began on 08 Apr 2005 and was terminated on 01 Jul 2011.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 803 Caroline Road, Hastings, 4122 (types include: office, office).
Up until 19 Feb 2021, Hsm Installation Limited had been using 313 Hastings Street North, Hastings, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hsm Group Holdings Limited (an entity) located at Hastings postcode 4122.
Other active addresses
Address #4: 803 Caroline Road, Hastings, 4122 New Zealand
Office address used from 01 Mar 2023
Principal place of activity
803 Caroline Road, North, Hastings, 4122 New Zealand
Previous addresses
Address #1: 313 Hastings Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 May 2019 to 19 Feb 2021
Address #2: 313 Hastings Street, North, Hastings, 4122 New Zealand
Registered & physical address used from 22 Mar 2016 to 30 May 2019
Address #3: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 20 Jul 2006 to 22 Mar 2016
Address #4: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 09 Jun 2006 to 20 Jul 2006
Address #5: Dent Robertson & Partners, 301 Queen Street East, Hastings
Physical & registered address used from 08 Apr 2005 to 09 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hsm Group Holdings Limited Shareholder NZBN: 9429036150113 |
Hastings 4122 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Mathew Fredrick William |
Rd 12 Havelock North 4294 New Zealand |
17 Jun 2008 - 12 Sep 2013 |
| Individual | Stevenson, Luke |
Rd 2 Hastings 4172 New Zealand |
08 Apr 2005 - 05 Aug 2011 |
| Individual | Stevenson, Fredrick Gordon |
Hastings |
08 Apr 2005 - 17 Jun 2008 |
Ultimate Holding Company
Mathew Frederick William Stevenson - Director
Appointment date: 06 May 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 May 2011
Fredrick Gordon Stevenson - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 May 2011
Luke Stevenson - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 May 2011
Youth Impact Trust
405 St Aubyn Street East
Cartridge World Hastings Limited
Unit 6, 302 Hastings Street North
Cole Murray Premium Funding Limited
310 Avenue Road East
Cml Financial Planning Limited
310 Avenue Road
Bureau Specialised Insurance Agency Limited
310 Avenue Road East
Pimp My Lawn (hibiscus Coast) Limited
405 Avenue Road East