Hsm Investments Limited was registered on 20 Sep 2011 and issued a number of 9429030954755. This registered LTD company has been supervised by 3 directors: Stacey Ann Matheson - an active director whose contract began on 20 Sep 2011,
Hamish Neil Matheson - an active director whose contract began on 20 Sep 2011,
Bruce Charles Matheson - an active director whose contract began on 09 Sep 2015.
According to BizDb's database (updated on 16 Apr 2024), this company registered 1 address: 8 Carr Road, Three Kings, Auckland, 1042 (types include: registered, service).
Up until 27 Feb 2018, Hsm Investments Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Matheson, Hamish Neil (a director) located at South Melbourne, Melbourne/Victoria postcode 3205.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matheson, Stacey Ann - located at South Melbourne, Melbourne/Victoria. Hsm Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Mar 2014 to 27 Feb 2018
Address #2: 6a William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 20 Sep 2011 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Matheson, Hamish Neil |
South Melbourne Melbourne/victoria 3205 Australia |
20 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matheson, Stacey Ann |
South Melbourne Melbourne/victoria 3205 Australia |
20 Sep 2011 - |
Stacey Ann Matheson - Director
Appointment date: 20 Sep 2011
Address: South Melbourne, Melbourne/victoria, 3205 Australia
Address used since 22 Feb 2023
Address: Southbank, Melbourne/victoria, 3006 Australia
Address used since 08 Feb 2022
Address: Balwyn, Melbourne/victoria, 3103 Australia
Address used since 23 Feb 2015
Hamish Neil Matheson - Director
Appointment date: 20 Sep 2011
Address: South Melbourne, Melbourne/victoria, 3205 Australia
Address used since 22 Feb 2023
Address: Southbank, Melbourne/victoria, 3006 Australia
Address used since 08 Feb 2022
Address: Balwyn, Melbourne/victoria, 3103 Australia
Address used since 23 Feb 2015
Bruce Charles Matheson - Director
Appointment date: 09 Sep 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Sep 2015
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road
Hibbards Holdings Limited
642 Great South Road
M & H 2013 (nz) Limited
Upper Level Accounting Chambers
Naomark Investments Limited
Upper Level Accounting Chambers
Purr Terrace Limited
642 Great South Road
Reemaravi Investments Limited
642 Great South Road
Sweetpea Limited
642 Great South Road