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Bd Hamilton Holdings Limited

Type: NZ Limited Company (Ltd)
9429030772274
NZBN
3737427
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Marama Terrace
Rd 1
Diamond Harbour 8971
New Zealand
Registered & physical address used since 07 Apr 2021

Bd Hamilton Holdings Limited, a registered company, was registered on 06 Mar 2012. 9429030772274 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Donna Marie Hamilton - an active director whose contract started on 06 Mar 2012,
Kevin Bruce Hamilton - an active director whose contract started on 06 Mar 2012.
Last updated on 30 Sep 2021, the BizDb data contains detailed information about 1 address: 1 Marama Terrace, Rd 1, Diamond Harbour, 8971 (type: registered, physical).
Bd Hamilton Holdings Limited had been using C/- 17A Wright Street, Geraldine as their registered address up to 07 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1 Marama Terrace, Rd 1, Diamond Harbour, 8971 New Zealand


Previous addresses

Address: C/- 17a Wright Street, Geraldine, 7130 New Zealand

Registered & physical address used from 10 Apr 2018 to 07 Apr 2021

Address: 7/60 Ely Street, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Mar 2017 to 10 Apr 2018

Address: 8 June Street, Highfield, Timaru, 7910 New Zealand

Registered & physical address used from 06 Mar 2012 to 14 Mar 2017

Contact info
64 27 3232761
Phone
donnabru@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Donna Marie Hamilton Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kevin Bruce Hamilton Rd 1
Diamond Harbour
8971
New Zealand
Directors

Donna Marie Hamilton - Director

Appointment date: 06 Mar 2012

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2021

Address: Geraldine, 7930 New Zealand

Address used since 01 Mar 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 06 Mar 2017

Address: Geraldine, 7190 New Zealand

Address used since 31 Mar 2018


Kevin Bruce Hamilton - Director

Appointment date: 06 Mar 2012

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2021

Address: Geraldine, 7930 New Zealand

Address used since 01 Mar 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 06 Mar 2017

Address: Geraldine, 7190 New Zealand

Address used since 31 Mar 2018

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