Hamell Investments Limited was started on 31 Jul 2012 and issued an NZBN of 9429030596474. The registered LTD company has been run by 2 directors: Christopher Phillip Flavell - an active director whose contract started on 31 Jul 2012,
Hamish Paul Sisson - an active director whose contract started on 31 Jul 2012.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Until 25 Mar 2021, Hamell Investments Limited had been using 82 Jubilee Road, Khandallah, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sislett Holdings Limited (an entity) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taiaroa Holdings Limited - located at Dunedin Central, Dunedin. Hamell Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).
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
Physical & registered address used from 31 Jul 2012 to 25 Mar 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sislett Holdings Limited Shareholder NZBN: 9429035752196 |
Oriental Bay Wellington 6011 New Zealand |
31 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Taiaroa Holdings Limited Shareholder NZBN: 9429031422161 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jul 2012 - |
Christopher Phillip Flavell - Director
Appointment date: 31 Jul 2012
ASIC Name: Aracapital Investments Pty Ltd
Address: Sydney, Nsw, 2060 Australia
Address used since 31 Jul 2012
Address: North Sydney, Sydney, 2060 Australia
Address: North Sydney, Sydney, 2060 Australia
Hamish Paul Sisson - Director
Appointment date: 31 Jul 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Jul 2012
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