Hmb Trustee Limited

Hmb Trustee Limited was started on 05 Apr 2016 and issued an NZBN of 9429042278252. The registered LTD company has been managed by 2 directors: Heather Kay Bycroft - an active director whose contract started on 05 Apr 2016,
Mark Alexander Bycroft - an active director whose contract started on 05 Apr 2016.
According to our information (last updated on 20 Feb 2024), this company uses 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, service).
Until 12 Aug 2020, Hmb Trustee Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 3 entities, namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Bycroft, Mark Alexander (a director) located at Matakana postcode 0985,
Bycroft, Heather Kay (a director) located at Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Bycroft, Mark Alexander - located at Matakana.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bycroft, Heather Kay, located at Matakana (a director).

Previous addresses

Address: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 14 Aug 2019 to 12 Aug 2020

Address: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 05 Apr 2016 to 14 Aug 2019

Heather Kay Bycroft - Director

Appointment date: 05 Apr 2016

Mark Alexander Bycroft - Director

Appointment date: 05 Apr 2016