Hms Solutions Limited
Type: NZ Limited Company (Ltd)Hms Solutions Limited (issued an NZ business number of 9429032717082) was incorporated on 30 May 2008. 2 addresses are currently in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Baleicakau, Sarah Anne (an individual) located at Sunnyhills, Auckland postcode 2010,
Baleicakau, Josaia Qalimatukuvkarua (an individual) located at Sunnyhills, Auckland postcode 2010,
Trustee 808-3544 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baleicakau, Josaia Qalimatukuvkarua (an individual) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baleicakau, Sarah Anne, located at Sunnyhills, Auckland (an individual). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Josaia Qalimatukuvakarua Baleicakau
Sunnyhills, Auckland, 2010
Address used since 13 Feb 2013 |
Director | 30 May 2008 - current |
|
Sarah Anne Baleicakau
Sunnyhills, Auckland, 2010
Address used since 13 Feb 2013 |
Director | 30 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 23 Oct 2020 - 27 Oct 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Physical & registered | 25 Feb 2010 - 23 Oct 2020 |
| C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland | Physical & registered | 30 May 2008 - 25 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baleicakau, Sarah Anne Individual |
Sunnyhills Auckland 2010 |
30 May 2008 - current |
|
Baleicakau, Josaia Qalimatukuvkarua Individual |
Sunnyhills Auckland 2010 |
30 May 2008 - current |
|
Trustee 808-3544 Limited Shareholder NZBN: 9429032585780 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baleicakau, Josaia Qalimatukuvkarua Individual |
Sunnyhills Auckland 2010 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baleicakau, Sarah Anne Individual |
Sunnyhills Auckland 2010 |
30 May 2008 - current |
 |
Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |