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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Hampton International Advisory Services Limited Shareholder NZBN: 9429037173395 |
Tauranga 3110 New Zealand |
03 Mar 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Hampton Resources Limited Shareholder NZBN: 9429037319861 |
Hataitai Wellington 6021 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Brian Leigh |
Hataitai Wellington |
01 May 1997 - 22 Jul 2014 |
Individual | Swanston, Elizabeth Carolyn |
Ohope Bay Of Plenty New Zealand |
01 May 1997 - 03 Mar 2020 |
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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