Hmk Investment Company Limited, a registered company, was started on 17 Feb 2014. 9429041094419 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Hormoz Hosseinpour - an active director whose contract started on 17 Feb 2014,
Mahnaz Shooshtarian - an active director whose contract started on 17 Feb 2014,
Delia Ethel Bell-Searby - an active director whose contract started on 25 Oct 2016.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 13, 262 Centreway Road, Orewa, Orewa, 0931 (types include: registered, physical).
Hmk Investment Company Limited had been using 132A Kittiwake Drive, Schnapper Rock, Auckland as their physical address until 10 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous address
Address: 132a Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Feb 2014 to 10 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Shooshtarian, Mahnaz |
Palm Jumeirah Dubai United Arab Emirates |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Hosseinpour, Hormoz |
Palm Jumeirah Dubai United Arab Emirates |
17 Feb 2014 - |
Hormoz Hosseinpour - Director
Appointment date: 17 Feb 2014
Address: Palm Jumeirah, Dubai, United Arab Emirates
Address used since 01 Sep 2023
Address: Huang Pu 200001, Shanghai, China
Address used since 11 Oct 2016
Address: Rancho Palos Verdes, California, 40275 United States
Address used since 02 Oct 2018
Address: Rancho Palos Verdes, California, 90275 United States
Address used since 11 Sep 2019
Mahnaz Shooshtarian - Director
Appointment date: 17 Feb 2014
Address: Palm Jumeirah, Dubai, United Arab Emirates
Address used since 01 Sep 2023
Address: Huang Pu 200001, Shanghai, China
Address used since 12 Oct 2016
Address: Rancho Palos Verdes, California, 40275 United States
Address used since 02 Oct 2018
Address: Rancho Palos Verdes, California, 90275 United States
Address used since 11 Sep 2019
Delia Ethel Bell-searby - Director
Appointment date: 25 Oct 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Oct 2016
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