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Hmfic Investments Limited

Type: NZ Limited Company (Ltd)
9429040998008
NZBN
4760719
Company Number
Removed
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
23 Ocean View Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 29 Oct 2014

Hmfic Investments Limited was incorporated on 08 Nov 2013 and issued a business number of 9429040998008. This removed LTD company has been supervised by 2 directors: Andrew Malcolm Kerslake - an active director whose contract began on 08 Nov 2013,
Graeme Lansley Lee - an active director whose contract began on 08 Nov 2013.
According to our information (updated on 07 Aug 2023), this company filed 1 address: 23 Ocean View Road, Northcote, Auckland, 0627 (types include: registered, physical).
Up until 29 Oct 2014, Hmfic Investments Limited had been using 101 Mount Eden Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
John Meikle Group Holdings Limited (an entity) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norwood Ventures Limited - located at Northcote, Auckland. Hmfic Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 101 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Nov 2013 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Northcote
Auckland
0627
New Zealand
Directors

Andrew Malcolm Kerslake - Director

Appointment date: 08 Nov 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Sep 2016


Graeme Lansley Lee - Director

Appointment date: 08 Nov 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Sep 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Sep 2019

Nearby companies

Jaqan Limited
23 Ocean View Road

Ocean View Dental Limited
12 Ocean View Road

Norwood Ventures Limited
23-25 Ocean View Road

John Meikle Group Holdings Limited
23-25 Ocean View Road

Simply Fresh (2007) Limited
Suite 1, 23 Ocean View Road

Luckily Limited
Unit 3 23 Ocean View Road

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