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Hsm Investments Limited

Type: NZ Limited Company (Ltd)
9429030954755
NZBN
3541833
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 27 Feb 2018
8 Carr Road
Three Kings
Auckland 1042
New Zealand
Registered & service address used since 02 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Matheson, Hamish Neil South Melbourne
Melbourne/victoria
3205
Australia
Shares Allocation #2 Number of Shares: 1
Director Matheson, Stacey Ann South Melbourne
Melbourne/victoria
3205
Australia
Directors

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

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