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Hikmol Properties Limited

Type: NZ Limited Company (Ltd)
9429035115458
NZBN
1569505
Company Number
Registered
Company Status
Current address
2 Hayden Place
Omokaroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 27 May 2015

Hikmol Properties Limited was registered on 22 Oct 2004 and issued a business number of 9429035115458. This registered LTD company has been managed by 2 directors: Leanne Heywood - an active director whose contract started on 22 Oct 2004,
Roger Heywood - an active director whose contract started on 22 Oct 2004.
As stated in BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 2 Hayden Place, Omokaroa, Omokoroa, 3114 (category: physical, registered).
Up to 27 May 2015, Hikmol Properties Limited had been using C/-Gilligan & Company, Level 4, Cnr Kent, & Crowhurst Streets, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Heywood, Leanne (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Heywood, Roger - located at Omokoroa, Omokoroa.

Addresses

Previous addresses

Address: C/-gilligan & Company, Level 4, Cnr Kent, & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Apr 2006 to 27 May 2015

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 22 Oct 2004 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Heywood, Leanne Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Heywood, Roger Omokoroa
Omokoroa
3114
New Zealand
Directors

Leanne Heywood - Director

Appointment date: 22 Oct 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 May 2012


Roger Heywood - Director

Appointment date: 22 Oct 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 May 2016

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