Hml Worldwide Limited

Hml Worldwide Limited was incorporated on 30 Jul 1991 and issued a New Zealand Business Number of 9429039106230. The registered LTD company has been supervised by 2 directors: Caroline Hermione Ruth Lund - an active director whose contract began on 30 Jul 1991,
Alyson Ruth Hamilton-Wheeler - an active director whose contract began on 30 Jul 1991.
According to our data (last updated on 19 Apr 2024), this company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up until 25 Mar 2019, Hml Worldwide Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Lund, Enzo Robert (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Hamilton-Wheeler, Alyson Ruth - located at Parnell, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Bushong, Caroline Hermione Ruth, located at Parnell, Auckland (an individual).

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 25 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 30 May 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 28 May 2010 to 30 May 2011

Address: Level 6 (shepherd), 293 Durham Street, Christchurch

Physical & registered address used from 07 Nov 2007 to 28 May 2010

Address: 39 Clifton Terrace, Christchurch 8008

Physical address used from 09 Jul 2003 to 07 Nov 2007

Address: 7 Western Line, Wanganui

Registered address used from 10 Jul 2002 to 07 Nov 2007

Address: 10 Cathedral Place, Parnell, Auckland

Physical address used from 01 Jul 1997 to 09 Jul 2003

Address: 7 Western Line, Wanganui

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 6 Claybrook Road, Parnell, Auckland

Registered address used from 11 Mar 1994 to 10 Jul 2002

Address: 3 Islington Street, Ponsonby, Auckland 1002

Registered address used from 14 Jul 1992 to 11 Mar 1994

Previous Shareholders

Caroline Hermione Ruth Lund - Director

Appointment date: 30 Jul 1991

Alyson Ruth Hamilton-wheeler - Director

Appointment date: 30 Jul 1991