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Hammer Lane Limited

Type: NZ Limited Company (Ltd)
9429030632714
NZBN
3881560
Company Number
Registered
Company Status
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
9a Britannia Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Jul 2020

Hammer Lane Limited was launched on 08 Jun 2012 and issued an NZ business number of 9429030632714. The registered LTD company has been supervised by 2 directors: Carl Brent Kirkbeck - an active director whose contract started on 08 Jun 2012,
Wendy Eleanor Kirkbeck - an active director whose contract started on 08 Jun 2012.
According to BizDb's database (last updated on 15 Feb 2024), the company filed 1 address: 9A Britannia Place, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Up to 07 Jul 2020, Hammer Lane Limited had been using Suite 2, 3 Arawa Street, Grafton, Auckland 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:
Kirkbeck, Wendy Eleanor (a director) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kirkbeck, Carl Brent - located at Half Moon Bay, Auckland. Hammer Lane Limited was categorised as "Motor vehicle restoration" (business classification C231260).

Addresses

Previous address

Address: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jun 2012 to 07 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kirkbeck, Wendy Eleanor Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kirkbeck, Carl Brent Half Moon Bay
Auckland
2012
New Zealand
Directors

Carl Brent Kirkbeck - Director

Appointment date: 08 Jun 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Mar 2015


Wendy Eleanor Kirkbeck - Director

Appointment date: 08 Jun 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Mar 2015

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