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Hampton Investments Limited

Type: NZ Limited Company (Ltd)
9429038094125
NZBN
855876
Company Number
Registered
Company Status
068215293
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 01 Jul 2014
Po Box 2915
Wellington
Wellington 6140
New Zealand
Postal address used since 06 May 2019
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Office address used since 05 May 2020

Hampton Investments Limited, a registered company, was registered on 01 May 1997. 9429038094125 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 2 directors: Brian Leigh Thomas - an active director whose contract began on 01 May 1997,
Elizabeth Carolyn Swanston - an active director whose contract began on 01 May 1997.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (category: office, postal).
Hampton Investments Limited had been using Level 1, 19 Tory Street, Courtenay Place, Wellington as their physical address up until 01 Jul 2014.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

121 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: Level 1, 19 Tory Street, Courtenay Place, Wellington New Zealand

Physical & registered address used from 18 Dec 2003 to 01 Jul 2014

Address #2: Level 2, 19 Tory Street, Courtenay Place, Wellington

Physical address used from 05 Mar 2001 to 18 Dec 2003

Address #3: 70 The Terrace, Wellington

Registered address used from 05 Mar 2001 to 18 Dec 2003

Address #4: 70 The Terrace, Wellington

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #5: 70 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 05 Mar 2001

Contact info
64 21 1500582
06 May 2019 Phone
ted.thomas@hampton.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ted.thomas@hampton.co.nz
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Hampton International Advisory Services Limited
Shareholder NZBN: 9429037173395
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Hampton Resources Limited
Shareholder NZBN: 9429037319861
Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Brian Leigh Hataitai
Wellington
Individual Swanston, Elizabeth Carolyn Ohope
Bay Of Plenty

New Zealand
Directors

Brian Leigh Thomas - Director

Appointment date: 01 May 1997

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Dec 2010


Elizabeth Carolyn Swanston - Director

Appointment date: 01 May 1997

Address: Tauranga, 3110 New Zealand

Address used since 04 Aug 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 27 May 2010

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