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Ex Hnz Limited

Type: NZ Limited Company (Ltd)
9429032852110
NZBN
2108349
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 13 Oct 2008

Ex Hnz Limited, a registered company, was incorporated on 13 Mar 2008. 9429032852110 is the NZ business number it was issued. The company has been run by 3 directors: Michael Morton - an active director whose contract started on 13 Mar 2008,
Martin Quinton Fine - an active director whose contract started on 06 Aug 2008,
Shane Fulton Mckillen - an inactive director whose contract started on 13 Mar 2008 and was terminated on 12 Aug 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Knox Street, Hamilton (category: registered, physical).
Ex Hnz Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their physical address up to 13 Oct 2008.
More names for this company, as we managed to find at BizDb, included: from 13 Mar 2008 to 02 May 2016 they were called Hampsta Nz Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 10 shares (10%). Finally we have the next share allotment (45 shares 45%) made up of 3 entities.

Addresses

Previous address

Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Physical & registered address used from 13 Mar 2008 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Wilmat Holdings Limited
Shareholder NZBN: 9429035913580
100 Parnell Road
Auckland City
1052
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mckillen, Shane Fulton Remuera
Auckland
1050
New Zealand
Individual Morton, Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Mckillen, Shane Fulton Remuera
Auckland
1050
New Zealand
Individual Mckillen, Megan Remuera
Auckland
1050
New Zealand
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Directors

Michael Morton - Director

Appointment date: 13 Mar 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2014


Martin Quinton Fine - Director

Appointment date: 06 Aug 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Sep 2017

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 12 Sep 2016


Shane Fulton Mckillen - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 12 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2008

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