Hsm Group Holdings Limited, a registered company, was incorporated on 26 Feb 2003. 9429036150113 is the NZ business number it was issued. The company has been supervised by 3 directors: Mathew Fredrick Stevenson - an active director whose contract started on 31 Jul 2013,
Fredrick Gordon Stevenson - an inactive director whose contract started on 26 Feb 2003 and was terminated on 30 Jun 2021,
Colin Ian Crombie - an inactive director whose contract started on 26 Sep 2007 and was terminated on 09 Dec 2014.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 803 Caroline Road, Hastings, 4122 (type: postal, delivery).
Hsm Group Holdings Limited had been using 313 Hastings Street, North, Hastings as their registered address until 19 Feb 2021.
Other names used by the company, as we managed to find at BizDb, included: from 26 Feb 2003 to 29 May 2007 they were called Homesafe Nz Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Srhb 2006 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Stevenson, Andrea Louise (an individual) located at Rd 12, Havelock North postcode 4294,
Stevenson, Mathew Fredrick (a director) located at Rd 12, Havelock North postcode 4294.
Principal place of activity
803 Caroline Road, Hastings, 4122 New Zealand
Previous addresses
Address #1: 313 Hastings Street, North, Hastings, 4122 New Zealand
Registered & physical address used from 22 Mar 2016 to 19 Feb 2021
Address #2: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 12 May 2006 to 22 Mar 2016
Address #3: 301 Queen Street East, Hastings
Registered & physical address used from 26 Feb 2003 to 12 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 |
Hastings 4122 New Zealand |
11 Aug 2020 - |
Individual | Stevenson, Andrea Louise |
Rd 12 Havelock North 4294 New Zealand |
11 Aug 2020 - |
Director | Stevenson, Mathew Fredrick |
Rd 12 Havelock North 4294 New Zealand |
12 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 |
Hastings 4122 New Zealand |
01 Aug 2017 - 15 Feb 2021 |
Individual | Stevenson, Fredrick Gordon |
Rd 2 Hastings 4172 New Zealand |
15 May 2008 - 15 Feb 2021 |
Individual | Stevenson, Diana Frances |
Rd 2 Hastings 4172 New Zealand |
15 May 2008 - 15 Feb 2021 |
Entity | Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 |
15 Feb 2021 - 30 Jun 2021 | |
Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
01 Aug 2017 - 15 Feb 2021 |
Entity | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 |
Hastings 4122 New Zealand |
01 Aug 2017 - 15 Feb 2021 |
Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
01 Aug 2017 - 15 Feb 2021 |
Entity | Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 |
Rd 10 Havelock North 4180 New Zealand |
15 Feb 2021 - 30 Jun 2021 |
Individual | Stevenson, Fredrick Gordon |
Rd 2 Hastings 4172 New Zealand |
15 May 2008 - 15 Feb 2021 |
Individual | Stevenson, Diana Frances |
Rd 2 Hastings 4172 New Zealand |
15 May 2008 - 15 Feb 2021 |
Individual | Crombie, Colin Ian |
Hospital Hill Napier 4110 New Zealand |
15 May 2008 - 26 Jan 2015 |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
15 May 2008 - 01 Aug 2017 |
Individual | Stevenson, Fredrick Gordon |
Hastings |
26 Feb 2003 - 15 May 2008 |
Mathew Fredrick Stevenson - Director
Appointment date: 31 Jul 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 31 Jul 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 Apr 2018
Fredrick Gordon Stevenson - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Apr 2010
Colin Ian Crombie - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 09 Dec 2014
Address: Napier, 4110 New Zealand
Address used since 26 Sep 2007
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