General information

Hlb Mann Judd Limited

Type: NZ Limited Company (Ltd)
9429037242459
New Zealand Business Number
1039388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
64 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Noronha, Natasha
Individual
Mount Roskill
Auckland
1041
03 May 2023 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
D'costa, Dylan Sebastian
Director
Mount Roskill
Auckland
1041
03 May 2023 - current
Shares Allocation #3 Number of Shares: 24800
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
Shares Allocation #4 Number of Shares: 24800
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
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Jaques, Michael John
Director
Titirangi
Auckland
0604
09 May 2019 - current
Shares Allocation #6 Number of Shares: 24800
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
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Edwards, Susan
Individual
Forrest Hill
Auckland
0620
10 Sep 2009 - current
Shares Allocation #8 Number of Shares: 24800
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
Shares Allocation #9 Number of Shares: 101
Shareholder Name Address Period
Hoy, David Peter
Individual
Rd 2
Helensville
0875
25 Jul 2005 - current
Shares Allocation #10 Number of Shares: 99
Shareholder Name Address Period
Hoy, Kanchana
Individual
Rd 2
Helensville
0875
25 Jul 2005 - current
Shares Allocation #11 Number of Shares: 101
Shareholder Name Address Period
Edwards, Jason Geoffrey
Individual
Forrest Hill
Auckland
0620
10 Sep 2009 - current

Historic shareholders

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
Location
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