Hrm Investments Limited was registered on 01 Aug 2016 and issued a New Zealand Business Number of 9429042475569. This registered LTD company has been supervised by 3 directors: Robert Jay Durham - an active director whose contract began on 01 Aug 2016,
Helen Linda Jansen - an active director whose contract began on 01 Aug 2016,
Martin Andrew Jansen - an inactive director whose contract began on 01 Aug 2016 and was terminated on 09 Sep 2016.
According to BizDb's data (updated on 08 Mar 2024), this company uses 1 address: 30A Aislabie Road, Rd 2, Onewhero, 2697 (type: postal, office).
Until 17 Jul 2019, Hrm Investments Limited had been using 2 Uruhau Close, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Durham, Robert Jay (a director) located at Rd 2, Tuakau postcode 2697.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jansen, Helen Linda - located at Rd 2, Tuakau. Hrm Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
30a Aislabie Road, Rd 2, Onewhero, 2697 New Zealand
Previous addresses
Address #1: 2 Uruhau Close, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jul 2019 to 17 Jul 2019
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2016 to 16 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Durham, Robert Jay |
Rd 2 Tuakau 2697 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jansen, Helen Linda |
Rd 2 Tuakau 2697 New Zealand |
01 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jansen, Martin Andrew |
Ravensbourne Dunedin 9022 New Zealand |
01 Aug 2016 - 12 Sep 2016 |
Director | Martin Andrew Jansen |
Ravensbourne Dunedin 9022 New Zealand |
01 Aug 2016 - 12 Sep 2016 |
Robert Jay Durham - Director
Appointment date: 01 Aug 2016
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Aug 2016
Helen Linda Jansen - Director
Appointment date: 01 Aug 2016
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Aug 2016
Martin Andrew Jansen - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 09 Sep 2016
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 Aug 2016
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