Hsm Engineering 2017 Limited, a registered company, was incorporated on 21 Jun 2017. 9429046197924 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. This company has been run by 2 directors: Jason Lloyd George - an active director whose contract started on 21 Jun 2017,
Darren Lloyd George - an active director whose contract started on 21 Jun 2017.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 434 Church Street East, Penrose, Auckland, 1061 (physical address),
434 Church Street East, Penrose, Auckland, 1061 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Hsm Engineering 2017 Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 27 Jun 2022.
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1499 shares (49.97%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1499 shares (49.97%). Finally we have the third share allotment (1 share 0.03%) made up of 1 entity.
Previous address
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 21 Jun 2017 to 27 Jun 2022
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
21 Jun 2017 - |
| Director | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Director | George, Darren Lloyd |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - |
| Individual | George, Sandra Catherine |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | George, Darren Lloyd |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - |
Jason Lloyd George - Director
Appointment date: 21 Jun 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Sep 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Jun 2017
Darren Lloyd George - Director
Appointment date: 21 Jun 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2017
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