Hckm Properties Limited, a registered company, was started on 31 Aug 2005. 9429034574713 is the business number it was issued. This company has been managed by 2 directors: Christine Gail Clarke - an active director whose contract began on 31 Aug 2005,
Harold Victor Clarke - an active director whose contract began on 31 Aug 2005.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Flat1, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 (registered address),
Flat1, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 (service address),
75 Titirangi Road, New Lynn, Auckland, 0600 (physical address).
Hckm Properties Limited had been using 75 Titirangi Road, New Lynn, Auckland as their registered address up to 09 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 24 May 2021 to 09 Apr 2024
Address #2: 450 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 17 Jun 2019 to 24 May 2021
Address #3: 36 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 23 Apr 2013 to 17 Jun 2019
Address #4: 13 Poseidon Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 26 Apr 2012 to 23 Apr 2013
Address #5: 13 Poseidon Place, Half Moon Bay, Manukau, 2012 New Zealand
Registered address used from 02 May 2011 to 26 Apr 2012
Address #6: 13 Poseidon Place, Half Moon Bay, Manukau, 2012 New Zealand
Physical address used from 02 May 2011 to 23 Apr 2013
Address #7: Lvl 8,203 Queen Street, Auckland New Zealand
Registered & physical address used from 31 Aug 2005 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clarke, Christine Gail |
Half Moon Bay Auckland 2012 New Zealand |
31 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clarke, Harold Victor |
Half Moon Bay Auckland 2012 New Zealand |
31 Aug 2005 - |
Christine Gail Clarke - Director
Appointment date: 31 Aug 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Jun 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 2013
Harold Victor Clarke - Director
Appointment date: 31 Aug 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Jun 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 2013
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