Hmc Transport Limited, a registered company, was registered on 11 May 2007. 9429033401379 is the NZBN it was issued. "Courier service" (ANZSIC I510210) is how the company has been categorised. The company has been managed by 5 directors: Harry Yu Cubillan - an active director whose contract started on 10 Nov 2015,
Margie Derecho Cubillan - an active director whose contract started on 10 Nov 2015,
Hanz Cubillan - an inactive director whose contract started on 21 Aug 2012 and was terminated on 12 Nov 2015,
Harry Cubillan - an inactive director whose contract started on 11 May 2007 and was terminated on 22 Aug 2012,
Margie Cubillan - an inactive director whose contract started on 11 May 2007 and was terminated on 22 Aug 2012.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 13 San Carlo Court, Henderson, Auckland, 0612 (category: postal, office).
Hmc Transport Limited had been using C/-Sba Henderson, 6A Catherine Place, Henderson, Auckland as their physical address up until 19 Oct 2009.
Other names for this company, as we found at BizDb, included: from 11 May 2007 to 06 Aug 2008 they were called Cool V (2007) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
13 San Carlo Court, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: C/-sba Henderson, 6a Catherine Place, Henderson, Auckland
Physical address used from 11 May 2007 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cubillan, Harry |
Henderson, Auckland |
11 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cubillan, Margie |
Henderson, Auckland |
11 May 2007 - |
Harry Yu Cubillan - Director
Appointment date: 10 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Nov 2015
Margie Derecho Cubillan - Director
Appointment date: 10 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Nov 2015
Hanz Cubillan - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 12 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Aug 2012
Harry Cubillan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 22 Aug 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 May 2007
Margie Cubillan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 22 Aug 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 May 2007
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