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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | D'souza, Neal |
Onerahi Whangarei 0110 New Zealand |
28 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dsouza, Brandon Joel |
Maunu Whangarei 0110 New Zealand |
11 May 2018 - 28 Oct 2021 |
Individual | D'souza, Alec Angelo Joseph |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2017 - 24 Mar 2017 |
Individual | D'souza, Harold Joseph |
Oud Metha Dubai United Arab Emirates |
28 Oct 2016 - 08 Mar 2017 |
Director | Alec Angelo Joseph D'souza |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2017 - 24 Mar 2017 |
Director | Sinol Laxina D'souza |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2017 - 24 Mar 2017 |
Individual | D'souza, Marie |
Oud Metha Dubai United Arab Emirates |
24 Mar 2017 - 11 May 2018 |
Individual | D'souza, Harold Joseph |
Oud Metha Dubai United Arab Emirates |
24 Mar 2017 - 11 May 2018 |
Individual | D'souza, Sinol Laxina |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2017 - 24 Mar 2017 |
Individual | D'souza, Marie |
Oud Metha Dubai United Arab Emirates |
28 Oct 2016 - 08 Mar 2017 |
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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