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Hm & Sons Enterprise Limited

Type: NZ Limited Company (Ltd)
9429043359134
NZBN
6124167
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
47a Pipiwai Road
Kamo
Whangarei 0176
New Zealand
Registered & physical & service address used since 04 Apr 2022

Hm & Sons Enterprise Limited, a registered company, was launched on 28 Oct 2016. 9429043359134 is the NZ business identifier it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company is classified. This company has been managed by 4 directors: Brandon Joel Dsouza - an active director whose contract started on 25 Jul 2017,
Neal D'souza - an active director whose contract started on 01 May 2020,
Alec Angelo Joseph D'souza - an inactive director whose contract started on 28 Oct 2016 and was terminated on 08 Aug 2017,
Sinol Laxina D'souza - an inactive director whose contract started on 28 Oct 2016 and was terminated on 08 Aug 2017.
Updated on 16 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 47A Pipiwai Road, Whangarei, 0176 (office address),
47A Pipiwai Road, Kamo, Whangarei, 0176 (registered address),
47A Pipiwai Road, Kamo, Whangarei, 0176 (physical address),
47A Pipiwai Road, Kamo, Whangarei, 0176 (service address) among others.
Hm & Sons Enterprise Limited had been using 47A Pipiwai Road, Kamo, Whangarei as their registered address up to 04 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - D'souza, Neal - located at 0176, Onerahi, Whangarei.

Addresses

Principal place of activity

47a Pipiwai Road, Whangarei, 0176 New Zealand


Previous addresses

Address #1: 47a Pipiwai Road, Kamo, Whangarei, 0176 New Zealand

Registered address used from 14 May 2018 to 04 Apr 2022

Address #2: 47a Pipiwai Road, Kamo, Whangarei, 0176 New Zealand

Physical address used from 07 May 2018 to 04 Apr 2022

Address #3: 23b Donald Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 03 Aug 2017 to 14 May 2018

Address #4: 23b Donald Street, Regent, Whangarei, 0112 New Zealand

Physical address used from 03 Aug 2017 to 07 May 2018

Address #5: 599b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 16 Mar 2017 to 03 Aug 2017

Address #6: 599b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 31 Jan 2017 to 03 Aug 2017

Address #7: 2/486 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Physical address used from 28 Oct 2016 to 16 Mar 2017

Address #8: 2/486 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Registered address used from 28 Oct 2016 to 31 Jan 2017

Contact info
64 9 435 3152
15 Mar 2019 Phone
info@nmi.co.nz
15 Mar 2019 Email
nmi.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director D'souza, Neal Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dsouza, Brandon Joel Maunu
Whangarei
0110
New Zealand
Individual D'souza, Alec Angelo Joseph Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual D'souza, Harold Joseph Oud Metha
Dubai

United Arab Emirates
Director Alec Angelo Joseph D'souza Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Sinol Laxina D'souza Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual D'souza, Marie Oud Metha
Dubai

United Arab Emirates
Individual D'souza, Harold Joseph Oud Metha
Dubai

United Arab Emirates
Individual D'souza, Sinol Laxina Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual D'souza, Marie Oud Metha
Dubai

United Arab Emirates
Directors

Brandon Joel Dsouza - Director

Appointment date: 25 Jul 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 04 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Jul 2017


Neal D'souza - Director

Appointment date: 01 May 2020

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 May 2020


Alec Angelo Joseph D'souza - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 08 Aug 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Jan 2017


Sinol Laxina D'souza - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 08 Aug 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Jan 2017

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