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H & M Holdings Limited

Type: NZ Limited Company (Ltd)
9429032907346
NZBN
2095238
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 Tercel Place
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 31 Aug 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Mao, Shu Ping Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Han, Weibing Sunnyhills
Auckland
2010
New Zealand
Directors

Weibing Han - Director

Appointment date: 13 Feb 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Aug 2015

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