Shortcuts

Hm Myrtle Limited

Type: NZ Limited Company (Ltd)
9429030784116
NZBN
3730620
Company Number
Registered
Company Status
108589426
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 07 Dec 2021
24 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Shareregister address used since 02 Oct 2024
24 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & service address used since 10 Oct 2024

Hm Myrtle Limited was registered on 22 Feb 2012 and issued a business number of 9429030784116. The registered LTD company has been run by 2 directors: Darryl Mcewen - an active director whose contract started on 22 Feb 2012,
Bettina Ann Hollings - an active director whose contract started on 22 Feb 2012.
According to BizDb's information (last updated on 25 May 2025), the company uses 1 address: 24 St Benedicts Street, Eden Terrace, Auckland, 1010 (category: registered, service).
Until 07 Dec 2021, Hm Myrtle Limited had been using Unit2, Level 6, 50 Kitchener Street, Auckland as their physical address.
BizDb found past names for the company: from 20 Feb 2012 to 22 Feb 2012 they were named Kreston 1208 Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
J.g. Harris Corporate Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Hollings, Bettina Ann (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcewen, Darryl - located at Ponsonby, Auckland. Hm Myrtle Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address #1: Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 07 Dec 2021

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address #3: Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 New Zealand

Physical & registered address used from 22 Feb 2012 to 04 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Rd 2
Pukekohe
2677
New Zealand
Director Hollings, Bettina Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcewen, Darryl Ponsonby
Auckland
1011
New Zealand
Directors

Darryl Mcewen - Director

Appointment date: 22 Feb 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Feb 2012


Bettina Ann Hollings - Director

Appointment date: 22 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2012

Nearby companies
Similar companies

Berkshire Holdings Auck Limited
Level 6

Brodie Projects Limited
Floor 13, 41 Shortland Street

Harvard Limited
Level 5

Merenti Limited
5th Floor

Turpan Investments Limited
Level 15, Gosling Chapman Tower

Woolgro Holdings Limited
Unit 2, Level 6