H & M Hennes & Mauritz New Zealand Limited, a registered company, was incorporated on 13 Aug 2015. 9429041876961 is the number it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. The company has been run by 6 directors: Elizabeth Grace Pakchung - an active director whose contract started on 13 Aug 2015,
Adam K. - an active director whose contract started on 17 Mar 2022,
Gudrun H. - an active director whose contract started on 17 Mar 2022,
Anders J. - an inactive director whose contract started on 13 Aug 2015 and was terminated on 17 Mar 2022,
Nils V. - an inactive director whose contract started on 13 Aug 2015 and was terminated on 17 Mar 2022.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: Level 13, 55 Market Street, Sydney, 2000 (postal address),
7 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 13, 55 Market Street, Sydney, 2000 (delivery address),
Level 4, 414 Kent Street, Sydney, 2000 (postal address) among others.
H & M Hennes & Mauritz New Zealand Limited had been using Level 2 Australis Nathan Building, 37 Galway Street, Auckland as their registered address up to 01 Jun 2022.
Other active addresses
Address #4: Level 13, 55 Market Street, Sydney, 2000 Australia
Postal & delivery address used from 20 Oct 2023
Address #5: 7 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 20 Oct 2023
Principal place of activity
Level 4, 414 Kent Street, Sydney, 2000 Australia
Previous addresses
Address #1: Level 2 Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2022 to 01 Jun 2022
Address #2: Level 2 Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2019 to 21 Apr 2022
Address #3: Level 2 Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2016 to 08 May 2019
Address #4: Level 2, Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2016 to 03 Nov 2016
Address #5: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2015 to 02 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: November
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 556782-4890 - H & M Hennes & Mauritz International Ab | 13 Aug 2015 - | |
Ultimate Holding Company
Elizabeth Grace Pakchung - Director
Appointment date: 13 Aug 2015
ASIC Name: Votraint No. 1030 Pty Limited
Address: Kirribilli, Nsw, 2061 Australia
Address used since 31 Oct 2022
Address: Killara, NSW 2071 Australia
Address used since 13 Aug 2015
Adam K. - Director
Appointment date: 17 Mar 2022
Gudrun H. - Director
Appointment date: 17 Mar 2022
Anders J. - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 17 Mar 2022
Nils V. - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 17 Mar 2022
Hans Olof Mikael Andersson - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 01 Sep 2020
ASIC Name: H&m Hennes & Mauritz Pty Ltd
Address: Manly, 2095 Australia
Address used since 23 Apr 2019
Address: Sydney, 2000 Australia
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