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HSM MONITORING LIMITED

● Registered
NZBN 9429039701909 · NZ Company No. 315161 · NZ Limited Company · Incorporated 25 Aug 1986

Hsm Monitoring Limited was incorporated on 25 August 1986 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14546 days.

Overview

NZ Business Number
9429039701909
Company Number
315161
Company Name
HSM MONITORING LIMITED
Previously Known As
HSM HOLDINGS LIMITED
before 29 May 2007, Tuesday

HSM (HAWKES BAY) LIMITED
before 10 August 2005, Wednesday

HAVELOCK SECURITY MANAGERS LIMITED
before 9 August 2005, Tuesday

HSM LIMITED
before 26 February 2003, Wednesday

H S DISTRIBUTORS LIMITED
before 19 February 2003, Wednesday

STEVENSON GROUP LIMITED
before 1 February 2000, Tuesday

TE MAIRE LIVESTOCK LIMITED
before 14 September 1995, Thursday

DASH DEVELOPMENTS LIMITED
before 3 September 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 August 1986 (Monday)
Status
Registered
Status History
Registered as of 25 August 1986 (Monday)
Date of Re-registration
5 February 1997 (Wednesday)
Registered Office
HSM House
313 Hastings Street, North
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
HSM House
313 Hastings Street, North
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1991 to 10 April 1995
    C/- Mr F G Stevenson, Paretai, Rd2, Hastings
  2. From 10 April 1995 to 27 May 1996
    91 James Cook Street, Havelock North
  3. From 27 May 1996 to 18 July 1997
    193 Havelock Road, Havelock North
  4. From 18 July 1997 to 7 August 2001
    159 Gloucester Street, Christchurch
  5. From 7 August 2001 to 7 March 2003
    301 Queen Street East, Hastings
  6. From 7 March 2003 to 7 April 2006
    301 Queen Street East, Hastings
  7. From 7 April 2006 to 22 March 2016
    205 Hastings Street South, Hastings, NZ

Address for Share Register

  1. From 5 February 1997 to 16 November 2001
    159 Gloucester Street, Christchurhc
  2. From 16 November 2001 to 28 February 2003
    Same As Above
  3. From 16 November 2001 to 16 November 2001
    159 Gloucester Street, Christchurch
  4. From 28 February 2003 to 31 March 2006
    C/- Dent Robertson & Partners, 301 Queen Street East, Hastings

Address for Service

  1. From 11 December 2000 to 7 August 2001
    159 Gloucester Street, Christchurch
  2. From 7 August 2001 to 7 March 2003
    117 Queen Street East, Hastings
  3. From 7 August 2001 to 7 August 2001
    810 Karamu Road, Hastings
  4. From 7 March 2003 to 7 April 2006
    301 Queen Street East, Hastings
  5. From 7 April 2006 to 22 March 2016
    205 Hastings Street South, Hastings, NZ

Company Directors

2 listed
FS
Frederick Gordon STEVENSON
Appointed 24 Jan 2000 · 629 Tuki Tuki Road, Rd 10, Hastings, NZ, 4180
MS
Mathew Frederick William STEVENSON
Appointed 6 May 2008 · 296 Craggy Range Road, Rd 12, Havelock North, NZ, 4294

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1272444
NZBN: 9429036150113
HSM GROUP HOLDINGS LIMITED
313 Hastings Street, North, Hastings