General information
Hmsa (nz) Limited
Type: NZ Limited Company (Ltd)9429030000490
New Zealand Business Number
4749499
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hmsa (Nz) Limited (issued a business number of 9429030000490) was started on 01 Nov 2013. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 06 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Hmsa (Nz) Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 01 Nov 2013 - current |
| Geoffrey M. | Director | 04 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 Oct 2015 - 06 Dec 2016 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 14 Aug 2014 - 12 Oct 2015 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Nov 2013 - 14 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmsa Group Holdings Limited Other (Other) |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
01 Nov 2013 - 07 Nov 2013 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
01 Nov 2013 - 07 Nov 2013 |
Ultimate Holding Company
| Name | Hmsa Group Holdings |
| Type | Company |
| Ultimate Holding Company Number | 1979857 |
| Country of origin | HK |
| Address |
Dominion Centre 43-59 Queens Road East Wan Chai |
Location
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