Shortcuts

Hamell Properties Limited

Type: NZ Limited Company (Ltd)
9429030589575
NZBN
3916302
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Apartment 2 Anscombe Apartments, 212 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 25 Mar 2021

Hamell Properties Limited was started on 25 Jul 2012 and issued a business number of 9429030589575. The registered LTD company has been run by 2 directors: Hamish Paul Sisson - an active director whose contract began on 25 Jul 2012,
Phillip Christopher Flavell - an active director whose contract began on 25 Jul 2012.
According to our information (last updated on 16 Mar 2024), this company filed 1 address: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Up to 25 Mar 2021, Hamell Properties Limited had been using 82 Jubilee Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sislett Holdings Limited (an entity) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Taiaroa Holdings Limited - located at Dunedin Central, Dunedin. Hamell Properties Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous address

Address: 82 Jubilee Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 25 Jul 2012 to 25 Mar 2021

Contact info
64 21 620950
11 Mar 2019 Phone
hzbartlett82@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sislett Holdings Limited
Shareholder NZBN: 9429035752196
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Taiaroa Holdings Limited
Shareholder NZBN: 9429031422161
Dunedin Central
Dunedin
9016
New Zealand
Directors

Hamish Paul Sisson - Director

Appointment date: 25 Jul 2012

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Mar 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Jul 2012


Phillip Christopher Flavell - Director

Appointment date: 25 Jul 2012

ASIC Name: Aracapital Investments Pty Ltd

Address: North Sydney, Sydney, 2060 Australia

Address: Sydney, Nsw, 2060 Australia

Address used since 25 Jul 2012

Address: North Sydney, Sydney, 2060 Australia

Nearby companies

Washbar Limited
80 Jubilee Road

Fred Niblett Properties Limited
5 Himalaya Crescent

Fred Niblett Builders Limited
5 Himalaya Crescent

Snap Solutions (nz) Limited
70 Jubilee Road

Nicole Wijngaarden Coaching Limited
70 Jubilee Road

Onfield Solutions Limited
9 Himalaya Crescent

Similar companies