General information

Hm2 Limited

Type: NZ Limited Company (Ltd)
9429042093831
New Zealand Business Number
5859250
Company Number
Registered
Company Status

Hm2 Limited (New Zealand Business Number 9429042093831) was started on 07 Dec 2015. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 32 shares (32 per cent of shares), namely:
Eleven80 Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chapman, Timothy Alan (a director) - located at Rd 4, Cambridge. Next there is the next group of shareholders, share allocation (32 shares, 32%) belongs to 1 entity, namely:
Nicola E Adam Limited, located at Cambridge, Cambridge (an entity). The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered & service 07 Dec 2015
Directors
Name and Address Role Period
Kyle Stephen Owens
Cambridge, Cambridge, 3434
Address used since 22 Nov 2018
Rd 6, Te Awamutu, 3876
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Nicola Ellen Adam
Leamington, Cambridge, 3432
Address used since 07 Dec 2015
Leamington, Cambridge, 3432
Address used since 22 Nov 2018
Director 07 Dec 2015 - current
Timothy Alan Chapman
Rd 4, Cambridge, 3496
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Peter Stewart Morton
Rd 4, Cambridge, 3496
Address used since 07 Dec 2015
Director 07 Dec 2015 - 01 Jan 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Eleven80 Limited
Shareholder NZBN: 9429051231644
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
22 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman, Timothy Alan
Director
Rd 4
Cambridge
3496
22 Jan 2024 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Nicola E Adam Limited
Shareholder NZBN: 9429042083542
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
07 Dec 2015 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
K2o Limited
Shareholder NZBN: 9429042071815
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
07 Dec 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Owens, Kyle Stephen
Individual
Cambridge
Cambridge
3434
04 Feb 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Adam, Nicola Ellen
Individual
Cambridge
Cambridge
3434
04 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Peter S Morton Limited
Shareholder NZBN: 9429037052782
Company Number: 1106927
Entity
Cambridge
3434
07 Dec 2015 - 04 Feb 2022
Peter S Morton Limited
Shareholder NZBN: 9429037052782
Company Number: 1106927
Entity
Cambridge
3434
07 Dec 2015 - 04 Feb 2022
Location
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