H & M Holdings Limited, a registered company, was incorporated on 13 Feb 2008. 9429032907346 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 1 director, named Weibing Han - an active director whose contract began on 13 Feb 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Tercel Place, Sunnyhills, Auckland, 2010 (category: registered, physical).
H & M Holdings Limited had been using Level 6, 121 Beach Road, Auckland 1010 as their registered address until 31 Aug 2016.
More names for the company, as we managed to find at BizDb, included: from 13 Feb 2008 to 23 Sep 2021 they were called Yummy Foods (2008) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70%).
Previous addresses
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 04 Sep 2009 to 31 Aug 2016
Address: Level 6, 121 Beach Road, Auckland City, Auckland
Registered & physical address used from 12 Jun 2008 to 04 Sep 2009
Address: 31 Queens Road, Panmure, Auckland
Registered & physical address used from 13 Feb 2008 to 12 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Mao, Shu Ping |
Sunnyhills Auckland 2010 New Zealand |
05 Jun 2008 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Han, Weibing |
Sunnyhills Auckland 2010 New Zealand |
13 Feb 2008 - |
Weibing Han - Director
Appointment date: 13 Feb 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Aug 2015
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