Hamilton Tube Bending Limited, a registered company, was launched on 24 Jan 2011. 9429031246415 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company has been classified. This company has been managed by 2 directors: Dianne Ruth Roberts - an active director whose contract began on 24 Jan 2011,
Edward Christopher Roberts - an active director whose contract began on 24 Jan 2011.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Po Box 24012, Hillcrest, Hamilton, 3251 (types include: postal, delivery).
Hamilton Tube Bending Limited had been using 36A Duke Street, Frankton, Hamilton as their registered address up until 14 Jul 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allocation (45 shares 45 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 24012, Hillcrest, Hamilton, 3251 New Zealand
Postal address used from 04 Jul 2022
Principal place of activity
6 Peregrine Place, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 36a Duke Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 10 Jul 2012 to 14 Jul 2020
Address #2: 36a Duke Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 10 Jul 2012 to 13 Jul 2020
Address #3: 34 Chesterman Road, Riverlea, Hamilton, 3216 New Zealand
Registered & physical address used from 24 Jan 2011 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Roberts, Edward Christopher |
Cambridge Cambridge 3434 New Zealand |
24 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Roberts, Joshua Paul |
Frankton Hamilton 3204 New Zealand |
24 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Roberts, Dianne Ruth |
Cambridge Cambridge 3434 New Zealand |
24 Jan 2011 - |
Dianne Ruth Roberts - Director
Appointment date: 24 Jan 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Jul 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Feb 2017
Edward Christopher Roberts - Director
Appointment date: 24 Jan 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Jul 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Feb 2017
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