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Hamilton Motorsports Limited

Type: Nz Limited Company (Ltd)
9429030231627
NZBN
4438946
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 25 Feb 2014
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019

Hamilton Motorsports Limited was registered on 07 May 2013 and issued a New Zealand Business Number of 9429030231627. This registered LTD company has been supervised by 1 director, named Lance Hughes - an active director whose contract started on 07 May 2013.
According to the BizDb data (updated on 28 May 2019), this company registered 2 addresses: 244 Tristram Street, Hamilton, 3204 (registered address),
28 Empire Street, Frankton, Hamilton, 3204 (physical address).
Up to 04 Feb 2019, Hamilton Motorsports Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Lance Hughes (a director) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 960 shares) and includes
Lance Hughes - located at Frankton, Hamilton. Hamilton Motorsports Limited has been classified as "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Feb 2014 to 04 Feb 2019

Address #2: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 07 May 2013 to 25 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Lance Hughes Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 960
Director Lance Hughes Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly Olsen Rd 1
Hamilton
3281
New Zealand
Individual Bevan Olsen Rd 1
Hamilton
3281
New Zealand
Directors

Lance Hughes - Director

Appointment date: 07 May 2013

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 16 Jun 2014

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