Hsm Group Holdings Limited

Hsm Group Holdings Limited, a registered company, was incorporated on 26 Feb 2003. 9429036150113 is the NZ business number it was issued. The company has been supervised by 3 directors: Mathew Fredrick Stevenson - an active director whose contract started on 31 Jul 2013,
Fredrick Gordon Stevenson - an inactive director whose contract started on 26 Feb 2003 and was terminated on 30 Jun 2021,
Colin Ian Crombie - an inactive director whose contract started on 26 Sep 2007 and was terminated on 09 Dec 2014.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 803 Caroline Road, Hastings, 4122 (type: postal, delivery).
Hsm Group Holdings Limited had been using 313 Hastings Street, North, Hastings as their registered address until 19 Feb 2021.
Other names used by the company, as we managed to find at BizDb, included: from 26 Feb 2003 to 29 May 2007 they were called Homesafe Nz Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Srhb 2006 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Stevenson, Andrea Louise (an individual) located at Rd 12, Havelock North postcode 4294,
Stevenson, Mathew Fredrick (a director) located at Rd 12, Havelock North postcode 4294.

Principal place of activity

803 Caroline Road, Hastings, 4122 New Zealand

Previous addresses

Address #1: 313 Hastings Street, North, Hastings, 4122 New Zealand

Registered & physical address used from 22 Mar 2016 to 19 Feb 2021

Address #2: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 12 May 2006 to 22 Mar 2016

Address #3: 301 Queen Street East, Hastings

Registered & physical address used from 26 Feb 2003 to 12 May 2006

Previous Shareholders

Mathew Fredrick Stevenson - Director

Appointment date: 31 Jul 2013

Fredrick Gordon Stevenson - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 30 Jun 2021

Colin Ian Crombie - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 09 Dec 2014