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The Hood V2.0 Hamilton Limited

Type: Nz Limited Company (Ltd)
9429030962897
NZBN
3533271
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
150 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 12 Sep 2011

The Hood V2.0 Hamilton Limited was started on 12 Sep 2011 and issued an NZ business number of 9429030962897. This registered LTD company has been run by 2 directors: John Edward Lawrenson - an active director whose contract began on 12 Sep 2011,
Michael Adam Robert Huitema - an inactive director whose contract began on 12 Sep 2011 and was terminated on 30 Nov 2012.
As stated in our database (updated on 01 May 2019), the company uses 1 address: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
BizDb identified old names used by the company: from 31 Aug 2011 to 21 Mar 2013 they were called Mexican Hamilton Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
John Lawrenson (a director) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
John's Trustee Company Limited - located at Hamilton Central, Hamilton. The Hood V2.0 Hamilton Limited has been categorised as "H452010 Bar - licensed" (ANZSIC H452010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director John Edward Lawrenson Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Adam Robert Huitema Fairfield
Hamilton
3214
New Zealand
Individual Ian Richard Powell Te Atatu Peninsula
Auckland
0610
New Zealand
Director Michael Adam Robert Huitema Fairfield
Hamilton
3214
New Zealand
Individual Karen Denise Huitema Fairfield
Hamilton
3214
New Zealand
Directors

John Edward Lawrenson - Director

Appointment date: 12 Sep 2011

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 26 Sep 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 08 Sep 2015


Michael Adam Robert Huitema - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 30 Nov 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 12 Sep 2011

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