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Hulme-moir Investments Limited

Type: NZ Limited Company (Ltd)
9429032662559
NZBN
2150563
Company Number
Registered
Company Status
Current address
Buidling 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Feb 2013

Hulme-Moir Investments Limited, a registered company, was launched on 24 Jul 2008. 9429032662559 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kirsten Lesley Hulme-Moir - an active director whose contract started on 24 Jul 2008,
Michael Francis Hulme-Moir - an active director whose contract started on 24 Jul 2008.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Buidling 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, service).
Hulme-Moir Investments Limited had been using C/-Shore Chartered Accountants Limited, Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland as their physical address up to 14 Feb 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-shore Chartered Accountants Limited, Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 24 Jul 2008 to 14 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hulme-moir, Kirsten Lesley 34 Rame Road
Greenhithe

New Zealand
Individual Hulme-moir, Michael Francis 34 Rame Road
Greenhithe

New Zealand
Individual Mcleay, Elizabeth Helen 34 Rame Road
Greenhithe

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hulme-moir, Michael Francis Greenhithe

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hulme-moir, Kirsten Lesley Greenhithe

New Zealand
Directors

Kirsten Lesley Hulme-moir - Director

Appointment date: 24 Jul 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Feb 2016


Michael Francis Hulme-moir - Director

Appointment date: 24 Jul 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Feb 2016

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