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Hamilton Tube Bending Limited

Type: NZ Limited Company (Ltd)
9429031246415
NZBN
3245667
Company Number
Registered
Company Status
106236577
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
6 Peregrine Place
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 13 Jul 2020
6 Peregrine Place
Frankton
Hamilton 3204
New Zealand
Registered address used since 14 Jul 2020
6 Peregrine Place
Frankton
Hamilton 3204
New Zealand
Delivery & office address used since 02 Jul 2021

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.

Addresses

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

Contact info
64 07 8460268
03 Jul 2019 Phone
dianne@htb.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
chris@htb.co.nz
03 Jul 2018 Email
www.htb.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director Roberts, Edward Christopher Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Roberts, Joshua Paul Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Roberts, Dianne Ruth Cambridge
Cambridge
3434
New Zealand
Directors

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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