Hlb Mann Judd W M Holdings Limited (NZBN 9429042549413) was registered on 07 Sep 2016. 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, until 29 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
D'costa, Dylan Sebastian (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jaques, Michael John (a director) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Edwards, Jason Geoffrey, located at Forrest Hill, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Hlb Mann Judd W M Holdings Limited. The Businesscheck data was last updated on 05 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 | Delivery & office | 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 |
---|---|---|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - current |
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 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 07 Sep 2016 |
Director | 07 Sep 2016 - 13 Apr 2022 |
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 22 Oct 2021 |
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 | Physical & registered | 07 Sep 2016 - 08 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
D'costa, Dylan Sebastian Director |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jaques, Michael John Director |
Titirangi Auckland 0604 |
19 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
07 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
07 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
07 Sep 2016 - 03 May 2023 |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
07 Sep 2016 - 19 Apr 2021 |
Brian Allan Leaning Director |
Northcote Auckland 0627 |
07 Sep 2016 - 19 Apr 2021 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |
Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
Callagher James Trustees Limited Level 2, 3 Arawa Street |
Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
M B & B Trustee Company Limited Level 2, 3 Arawa Street |
B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |