Hmr Exports Limited (NZBN 9429034439722) was launched on 02 Dec 2005. 4 addresses are currently in use by the company: 3A Waller Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 24 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Jones, Marc (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Jones, Sylviane (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 24 Feb 2021 |
3a Waller Avenue, Bucklands Beach, Auckland, 2012 | Registered & service | 12 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Marc Jones
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2020
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2012 |
Director | 02 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 Mar 2012 - 24 Feb 2021 |
85a Beach Road, Mellons Bay, Auckland, 2014 | Physical & registered | 24 Nov 2011 - 09 Mar 2012 |
1/13 Markham Place, Bucklands Beach, Auckland | Physical & registered | 06 Aug 2007 - 24 Nov 2011 |
13 Markham Place, Bucklands Beach, Auckland | Physical & registered | 06 Jul 2007 - 06 Aug 2007 |
860 Manukau Road, Royal Oak, Auckland | Registered & physical | 02 Dec 2005 - 06 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Marc Individual |
Bucklands Beach Auckland 2012 |
02 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Sylviane Individual |
Bucklands Beach Auckland 2012 |
15 Apr 2010 - current |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
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Ever Pine Investment Limited Unit 8, 15 Accent Drive |
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Jcl Contractors Limited 1st Floor, Unit 5 |
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Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
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Zeng Trustee Limited 1-15 Accent Drive |