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Hm & Ek Limited

Type: NZ Limited Company (Ltd)
9429041618394
NZBN
5604056
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
10a/20 Link Drive
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 17 Feb 2021
10a/20 Link Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 25 Feb 2021

Hm & Ek Limited was registered on 19 Feb 2015 and issued a number of 9429041618394. This registered LTD company has been run by 2 directors: Eun Kyong Im - an active director whose contract began on 19 Feb 2015,
Heun Mi Han - an inactive director whose contract began on 19 Feb 2015 and was terminated on 11 May 2015.
According to BizDb's database (updated on 07 Apr 2024), the company filed 1 address: 10A/20 Link Drive, Wairau Valley, Auckland, 0627 (category: registered, physical).
Up to 25 Feb 2021, Hm & Ek Limited had been using 85 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Im, Eun Kyong (a director) located at Wairau Valley, Auckland postcode 0627. Hm & Ek Limited is classified as "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205).

Addresses

Principal place of activity

10a/20 Link Drive, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address #1: 85 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 19 Feb 2015 to 25 Feb 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Im, Eun Kyong Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heun Mi Han Unsworth Heights
Auckland
0632
New Zealand
Individual Han, Heun Mi Unsworth Heights
Auckland
0632
New Zealand
Directors

Eun Kyong Im - Director

Appointment date: 19 Feb 2015

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 25 Feb 2021

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 21 Feb 2017


Heun Mi Han - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 11 May 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 19 Feb 2015

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