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Hamblin Gwh Trustee Limited

Type: NZ Limited Company (Ltd)
9429030627802
NZBN
3884498
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2014

Hamblin Gwh Trustee Limited, a registered company, was registered on 15 Jun 2012. 9429030627802 is the business number it was issued. The company has been supervised by 2 directors: Helen Ngaire Hamblin - an active director whose contract started on 15 Jun 2012,
Grahame William Hamblin - an active director whose contract started on 15 Jun 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Hamblin Gwh Trustee Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 17 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Apr 2013 to 17 Nov 2014

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Jun 2012 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamblin, Grahame William Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamblin, Helen Ngaire Mellons Bay
Auckland
2014
New Zealand
Directors

Helen Ngaire Hamblin - Director

Appointment date: 15 Jun 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Jun 2012


Grahame William Hamblin - Director

Appointment date: 15 Jun 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Jun 2012

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