Registered document
10 November 2016 16:47:05
Annual Return Filed
Liesl KNOX
31 Highbrook Drive
East Tamaki
Manukau 2013
New Zealand
2016
Ultimate holding company
HUMM (NZ) LIMITED
NZ Limited Company
1421862
NZBN:9429035719243
New Zealand
111 Carlton Gore Road, Newmarket, Auckland, 1023
, New Zealand
Required addresses
31 Highbrook Drive, East Tamaki, Auckland
, New Zealand
31 Highbrook Drive, East Tamaki, Auckland
, New Zealand
Optional addresses
Directors
Symon
BREWIS-WESTON
1208-63 Crown Street, Woolloomooloo, New South Wales
, Australia
22 Sep 2016
No
Carlos Manuel
DA SILVA
4 Amokura Crescent, Flagstaff, Hamilton, 3210
, New Zealand
15 Dec 2010
Heughan Bassett
RENNIE
45 Grant Road, Thorndon, Wellington, 6011
, New Zealand
15 Dec 2010
David John
STEVENS
P1, 80 Barcom Avenue, Darlinghurst, New South Wales, 2010
, Australia
18 Mar 2016
Yes
064046046
FLEXIRENT CAPITAL PTY LTD
8, The Forum, 201 Pacific Hwy, St Leonards, New South Wales, 2065
, Australia
Shareholdings
Total Number of Shares: 6000000
Shareholders in Allocation
FISHER & PAYKEL FINANCE LIMITED
31 Highbrook Drive, East Tamaki, Auckland
,
Annual Return Information
Liesl KNOX
Authorised Person