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Hmg Software Limited

Type: NZ Limited Company (Ltd)
9429040984285
NZBN
4790079
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 402, 553c Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 28 Oct 2022
2 Manuel Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 13 Aug 2024
60 Symes Drive
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 03 Feb 2025

Hmg Software Limited was incorporated on 19 Nov 2013 and issued a number of 9429040984285. The registered LTD company has been supervised by 1 director, named Hayden Michael Griffiths - an active director whose contract started on 19 Nov 2013.
According to our database (last updated on 04 May 2025), the company filed 1 address: 60 Symes Drive, Red Beach, Red Beach, 0932 (category: registered, service).
Up until 28 Oct 2022, Hmg Software Limited had been using 79 Lynn Rd, Glenfield, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fagan, Samantha Jessie Olivia (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Griffiths, Hayden Michael - located at Silverdale, Silverdale. Hmg Software Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

79 Lynn Rd, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 79 Lynn Rd, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 30 Oct 2019 to 28 Oct 2022

Address #2: 79 Lynn Rd, Glenfield, Auckland, 1021 New Zealand

Physical & registered address used from 19 Oct 2015 to 30 Oct 2019

Address #3: Flat 3e, 250 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 19 Nov 2013 to 19 Oct 2015

Contact info
64 21 1609548
Phone
ashley@hmg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fagan, Samantha Jessie Olivia Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Griffiths, Hayden Michael Silverdale
Silverdale
0932
New Zealand
Directors

Hayden Michael Griffiths - Director

Appointment date: 19 Nov 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Aug 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Oct 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Oct 2015

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