General information
Hmb Properties Limited
Type: NZ Limited Company (Ltd)9429034543207
New Zealand Business Number
1694783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Hmb Properties Limited (New Zealand Business Number 9429034543207) was started on 07 Oct 2005. 5 addresess are in use by the company: O/301 Botany Road, Golflands, Auckland, 2013 (type: office, delivery). 301 Botany Road, Howick, Auckland had been their physical address, until 07 Apr 2010. 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), namely:
Scragg, Andrew (an individual) located at Bucklands Beach, Auckland postcode 2012. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Hmb Properties Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| O/301 Botany Road, East Tamaki, Auckland | Physical & service | 07 Apr 2010 |
| O/301 Botany Road, East Tamaki | Registered | 07 Apr 2010 |
| P O Box 259179, Botany, East Tamaki, Auckland, 2163 | Postal | 10 Apr 2019 |
| O/301 Botany Road, Golflands, Auckland, 2013 | Office & delivery | 09 Apr 2021 |
Contact info
64 09 2723450
Phone (Phone)
asi@asi.co.nz
Email
andrew7@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Scragg
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2017
Half Moon Bay, Auckland, 2012
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| O/301 Botany Road, Golflands, Auckland, 2013 | Office & delivery | 09 Apr 2021 |
Principal place of activity
| O/301 Botany Road , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 301 Botany Road, Howick, Auckland | Physical & registered | 07 Oct 2005 - 07 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scragg, Andrew Individual |
Bucklands Beach Auckland 2012 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scragg, Helen Individual |
Half Moon Bay Auckland |
07 Oct 2005 - 23 Mar 2016 |
Location
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