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.
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
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 | Period |
---|---|---|---|
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 |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mckillen, Shane Fulton |
Remuera Auckland 1050 New Zealand |
13 Mar 2008 - |
Individual | Morton, Michael |
Remuera Auckland 1050 New Zealand |
13 Mar 2008 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Mckillen, Shane Fulton |
Remuera Auckland 1050 New Zealand |
13 Mar 2008 - |
Individual | Mckillen, Megan |
Remuera Auckland 1050 New Zealand |
13 Mar 2008 - |
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
13 Mar 2008 - |
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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