Hm2 Limited, a registered company, was launched on 07 Dec 2015. 9429042093831 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kyle Stephen Owens - an active director whose contract started on 07 Dec 2015,
Nicola Ellen Adam - an active director whose contract started on 07 Dec 2015,
Timothy Alan Chapman - an active director whose contract started on 01 Jan 2024,
Peter Stewart Morton - an inactive director whose contract started on 07 Dec 2015 and was terminated on 01 Jan 2022.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 32 shares (32 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (32 shares 32 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Eleven80 Limited Shareholder NZBN: 9429051231644 |
Cambridge Cambridge 3434 New Zealand |
22 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chapman, Timothy Alan |
Rd 4 Cambridge 3496 New Zealand |
22 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Nicola E Adam Limited Shareholder NZBN: 9429042083542 |
Cambridge Cambridge 3434 New Zealand |
07 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | K2o Limited Shareholder NZBN: 9429042071815 |
Cambridge Cambridge 3434 New Zealand |
07 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Owens, Kyle Stephen |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Adam, Nicola Ellen |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter S Morton Limited Shareholder NZBN: 9429037052782 Company Number: 1106927 |
Cambridge 3434 New Zealand |
07 Dec 2015 - 04 Feb 2022 |
| Entity | Peter S Morton Limited Shareholder NZBN: 9429037052782 Company Number: 1106927 |
Cambridge 3434 New Zealand |
07 Dec 2015 - 04 Feb 2022 |
Kyle Stephen Owens - Director
Appointment date: 07 Dec 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Nov 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 07 Dec 2015
Nicola Ellen Adam - Director
Appointment date: 07 Dec 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Dec 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2018
Timothy Alan Chapman - Director
Appointment date: 01 Jan 2024
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Jan 2024
Peter Stewart Morton - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 Jan 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 07 Dec 2015
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