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Human Rhythms New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032877618
NZBN
2101247
Company Number
Registered
Company Status
Current address
3269 State Highway 25
Hikuai
Hikuai 3579
New Zealand
Other address (Address For Share Register) used since 28 Jul 2015
529 Maratoto Road
Rd 4
Paeroa 3674
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jul 2017
529 Maratoto Road
Rd 4
Paeroa 3674
New Zealand
Registered & physical & service address used since 14 Jul 2017

Human Rhythms New Zealand Limited, a registered company, was incorporated on 31 Mar 2008. 9429032877618 is the number it was issued. The company has been supervised by 2 directors: Jennifer Margaret Hemmings - an active director whose contract started on 31 Mar 2008,
Mark Peter John Hemmings - an active director whose contract started on 31 Mar 2008.
Last updated on 12 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 529 Maratoto Road, Rd 4, Paeroa, 3674 (registered address),
529 Maratoto Road, Rd 4, Paeroa, 3674 (physical address),
529 Maratoto Road, Rd 4, Paeroa, 3674 (service address),
529 Maratoto Road, Rd 4, Paeroa, 3674 (other address) among others.
Human Rhythms New Zealand Limited had been using 3269 State Highway 25, Hikuai, Hikuai as their registered address until 14 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3269 State Highway 25, Hikuai, Hikuai, 3579 New Zealand

Registered address used from 06 Aug 2015 to 14 Jul 2017

Address #2: 3269 State Highway 25, Hikuai, Hikuai, 3579 New Zealand

Physical address used from 05 Aug 2015 to 14 Jul 2017

Address #3: 3269 State Highway 25, Rd1 Hikuai New Zealand

Registered address used from 31 Mar 2008 to 06 Aug 2015

Address #4: 3269 State Highway 25, Rd1 Hikuai New Zealand

Physical address used from 31 Mar 2008 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hemmings, Jennifer Margaret Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemmings, Mark Peter John Rd 4
Paeroa
3674
New Zealand
Directors

Jennifer Margaret Hemmings - Director

Appointment date: 31 Mar 2008

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 04 Jul 2017

Address: Hikuai, Hikuai, 3579 New Zealand

Address used since 28 Jul 2015


Mark Peter John Hemmings - Director

Appointment date: 31 Mar 2008

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 04 Jul 2017

Address: Hikuai, Hikuai, 3579 New Zealand

Address used since 28 Jul 2015

Nearby companies

Zing Business Group Limited
529 Maratoto Road

Morrison Plumbing Limited
538 Maratoto Road

Arl Engineering Limited
554 Maratoto Road