Hlb Mann Judd Limited (issued a New Zealand Business Number of 9429037242459) was registered on 16 Jun 2000. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Hlb Mann Judd Limited used other aliases, namely: Hlb Wylie Mcdonald Limited from 16 Jun 2000 to 19 Jan 2010. 100000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 99 shares (0.1% of shares), namely:
Noronha, Natasha (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (101 shares); it includes
D'costa, Dylan Sebastian (a director) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allotment (24800 shares, 24.8%) belongs to 2 entities, namely:
Noronha, Natasha, located at Mount Roskill, Auckland (an individual),
D'costa, Dylan Sebastian, located at Mount Roskill, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Hlb Mann Judd Limited. Our database was last updated on 02 Oct 2024.
Current address | Type | Used since |
---|---|---|
Po Box 43, Shortland Street, Auckland, 1140 | Postal | 08 May 2019 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 28 May 2020 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 10 Sep 2009 |
Director | 03 Jun 2002 - current |
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2012 |
Director | 01 Oct 2008 - current |
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
Dylan Sebastian D'costa
Mount Roskill, Auckland, 1041
Address used since 16 Sep 2024
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 13 Apr 2022 |
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 15 Oct 2021
Northcote, North Shore City, 0627
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 31 Mar 2022 |
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 29 Jun 2007 |
Director | 16 Jun 2000 - 01 Apr 2009 |
Type | Used since | |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 30 Jul 2021 - 29 Sep 2021 |
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 30 Jul 2021 - 18 Oct 2021 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 08 Jun 2020 - 30 Jul 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 06 Jul 2007 - 08 Jun 2020 |
Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 06 Jul 2007 |
Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 16 Jun 2000 - 17 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Noronha, Natasha Individual |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
D'costa, Dylan Sebastian Director |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Noronha, Natasha Individual |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
D'costa, Dylan Sebastian Director |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Grace Individual |
Titirangi Auckland 0604 |
03 May 2023 - current |
Jam Trustee Services Limited Shareholder NZBN: 9429047299085 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
03 May 2023 - current |
Jaques, Michael John Director |
Titirangi Auckland 0604 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jaques, Michael John Director |
Titirangi Auckland 0604 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, Kanchana Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
25 Jul 2005 - current |
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, Kanchana Individual |
Rd 2 Helensville 0875 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
Judge, Mary-ann Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
Snedden, David Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
Edwards, Janette Dawn Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
Wells, Philip Sampson Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
Nelson, Jennifer Anne Individual |
Howick |
16 Jun 2000 - 20 Aug 2004 |
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
16 Jun 2000 - 29 Jun 2007 |
Jam Trustee Services Limited Shareholder NZBN: 9429047299085 Company Number: 7295476 Entity |
Point Chevalier Auckland 1022 |
09 May 2019 - 03 May 2023 |
Edwards, Lloyd Bevan Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
Judge, Mary-ann Individual |
Rothesay Bay Auckland 0630 |
16 Jun 2000 - 24 May 2022 |
Leaning, Susan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
Nelson, Jennifer Anne Individual |
Howick |
16 Jun 2000 - 20 Aug 2004 |
Leaning, Susan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
16 Jun 2000 - 29 Jun 2007 |
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
Davidson, Garry Individual |
Northcote Auckland 0627 |
16 Jun 2000 - 09 May 2019 |
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