Shortcuts

Hurstmere Investments Limited

Type: NZ Limited Company (Ltd)
9429036794805
NZBN
1158027
Company Number
Registered
Company Status
Current address
2b 87 Halsey St
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Aug 2014

Hurstmere Investments Limited, a registered company, was registered on 30 Aug 2001. 9429036794805 is the NZ business number it was issued. The company has been supervised by 2 directors: Michael Joseph Day - an active director whose contract began on 30 Aug 2001,
Victoria Lois Riddell - an inactive director whose contract began on 30 Aug 2001 and was terminated on 10 Jun 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 2B 87 Halsey St, Auckland, 1010 (types include: registered, physical).
Hurstmere Investments Limited had been using 11 Thames St, Pandora, Napier as their physical address until 13 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

2b 87 Halsey St, Auckland, 1010 New Zealand


Previous addresses

Address: 11 Thames St, Pandora, Napier, 4142 New Zealand

Physical & registered address used from 13 Jul 2010 to 13 Aug 2014

Address: 11 Thames St, Napier New Zealand

Physical & registered address used from 11 Sep 2007 to 13 Jul 2010

Address: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 17 Oct 2005 to 11 Sep 2007

Address: Level 5, Equitable House, 57 Symonds Street, Auckland

Physical & registered address used from 13 Jul 2004 to 17 Oct 2005

Address: 4/65 Paremata Oad, Paremata, Wellington

Registered & physical address used from 30 Aug 2001 to 13 Jul 2004

Contact info
64 021 2411442
Phone
mickeyday@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Day, Michael Joseph Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Family Trust, M J Day Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Victoria Lois Paremata
Wellington
Directors

Michael Joseph Day - Director

Appointment date: 30 Aug 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Aug 2012


Victoria Lois Riddell - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 10 Jun 2004

Address: Paremata, Wellington,

Address used since 30 Aug 2001

Nearby companies

Flying Solo Investments Limited
2b 87 Halsey St

Fairday Properties Limited
Flat 2b, 87 Halsey Street

Ryan Herbert Limited
Flat 2c, 87 Halsey Street

Iq Group Limited
Flat 5b, 85 Halsey Street

The Floral Studio (2017) Limited
Flat 5b, 85 Halsey Street

Fm Marketing Limited
404/83 Halsey Street