Hamilton House Limited was launched on 04 Aug 2011 and issued an NZ business number of 9429030994218. The registered LTD company has been run by 2 directors: Graham Neville Kay - an active director whose contract began on 04 Aug 2011,
Carol Patricia Kay - an active director whose contract began on 04 Aug 2011.
According to BizDb's database (last updated on 22 Apr 2024), this company filed 1 address: 315A Hardy Street, Nelson, 7010 (type: physical, service).
Up to 22 Jul 2022, Hamilton House Limited had been using 54 Montgomery Square, Level 1,, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Kay, Carol Patricia (a director) located at Atawhai, Nelson postcode 7010,
Kay, Graham Neville (a director) located at Atawhai, Nelson postcode 7010. Hamilton House Limited has been categorised as "H440030 Holiday house and flat operation" (business classification H440030).
Previous addresses
Address #1: 54 Montgomery Square, Level 1,, Nelson, Nelson, 7010 New Zealand
Registered address used from 03 Sep 2021 to 22 Jul 2022
Address #2: 54 Montgomery Square, Level 1,, Nelson, Nelson, 7010 New Zealand
Physical address used from 03 Sep 2021 to 29 Jul 2022
Address #3: Level 1, 18 New Street, Nelson, 7010 New Zealand
Registered & physical address used from 03 Sep 2019 to 03 Sep 2021
Address #4: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 25 Oct 2017 to 03 Sep 2019
Address #5: Level 1, 18 New Street, Nelson, 7010 New Zealand
Registered & physical address used from 03 Apr 2017 to 25 Oct 2017
Address #6: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 07 Sep 2015 to 03 Apr 2017
Address #7: Level 1, 10 Church Street, Nelson, 7010 New Zealand
Registered & physical address used from 04 Aug 2011 to 07 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kay, Carol Patricia |
Atawhai Nelson 7010 New Zealand |
04 Aug 2011 - |
| Director | Kay, Graham Neville |
Atawhai Nelson 7010 New Zealand |
04 Aug 2011 - |
Graham Neville Kay - Director
Appointment date: 04 Aug 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Aug 2011
Carol Patricia Kay - Director
Appointment date: 04 Aug 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Aug 2011
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