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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 |
Northcote Auckland 0627 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Norwood Ventures Limited Shareholder NZBN: 9429030843073 |
Northcote Auckland 0627 New Zealand |
08 Nov 2013 - |
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
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