Hms Property Limited, a registered company, was started on 29 Sep 2015. 9429041987315 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 2 directors: Herath Mudiyanselage Sudes Bandara Senavirathna - an active director whose contract started on 29 Sep 2015,
Sudes Bandara Senavirathna Herath Mudiyanselage - an active director whose contract started on 29 Sep 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (category: registered, physical).
Hms Property Limited had been using 61 Park Road, Rd 8, Hamilton as their physical address until 21 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 61 Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 01 May 2018 to 21 Nov 2019
Address #2: 18 Lake St, Cambridge, 3450 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 May 2018
Address #3: 61 Park Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 29 Sep 2015 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Other (Other) | Hms Trust |
Flagstaff Hamilton 3210 New Zealand |
27 Jan 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Herath Mudiyanselage, Sudes Bandara Senavirathna |
Flagstaff Hamilton 3210 New Zealand |
26 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sudes Bandara Senavirathna, Herath Mudiyanselage |
Rd 8 Hamilton 3288 New Zealand |
29 Sep 2015 - 26 Aug 2018 |
Herath Mudiyanselage Sudes Bandara Senavirathna - Director
Appointment date: 29 Sep 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Sep 2015
Sudes Bandara Senavirathna Herath Mudiyanselage - Director
Appointment date: 29 Sep 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Nov 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Sep 2015
Japanese Auto Mobile Services Limited
38 Law Crescent
Mitchell Race Xtreme Limited
34 Law Crescent
Ground Care Limited
28 Birdwood Road
Tron Transport Limited
9 Law Crescent
Baihui Holdings Limited
136b Osborne Road
Fiemalie Pe Limited
1123 State Highway 1
Greens Property Limited
170 Maui Street
Rekindled 2015 Limited
5 Westgate Street
Soco Holdings Limited
2121a River Road
Wolf Investments Limited
7d Driver Road West