Shortcuts

Hamill Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031321433
NZBN
3187085
Company Number
Registered
Company Status
105783542
GST Number
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
Unit 2 727 Beach Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Aug 2015

Hamill Refrigeration Limited was incorporated on 03 Nov 2010 and issued a business number of 9429031321433. This registered LTD company has been managed by 2 directors: William Douglas Hamill - an active director whose contract began on 08 Mar 2011,
Elizabeth Anne Sutcliffe - an inactive director whose contract began on 03 Nov 2010 and was terminated on 08 Mar 2011.
As stated in our information (updated on 21 Apr 2024), the company uses 1 address: Unit 2 727 Beach Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Until 06 Aug 2015, Hamill Refrigeration Limited had been using Suite 2H, 148 Quay Street,, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hamill, William Douglas (a director) located at Browns Bay, Auckland postcode 0630. Hamill Refrigeration Limited has been classified as "Refrigeration equipment installation" (ANZSIC E323330).

Addresses

Previous addresses

Address: Suite 2h, 148 Quay Street,, Auckland, 1010 New Zealand

Physical address used from 23 Jul 2015 to 06 Aug 2015

Address: Suite 2h, 148 Quay Street,, Auckland, 1010 New Zealand

Physical address used from 30 May 2013 to 23 Jul 2015

Address: Suite 2h, 148 Quay Street,, Auckland, 1010 New Zealand

Registered address used from 30 May 2013 to 06 Aug 2015

Address: 151 Dominion Road, Mt. Eden, Auckland, 1024 New Zealand

Physical & registered address used from 03 Nov 2010 to 30 May 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hamill, William Douglas Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Elizabeth Anne Sutcliffe Browns Bay
North Shore City
0630
New Zealand
Individual Sutcliffe, Elizabeth Anne Browns Bay
North Shore City
0630
New Zealand
Directors

William Douglas Hamill - Director

Appointment date: 08 Mar 2011

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Jul 2015


Elizabeth Anne Sutcliffe - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 08 Mar 2011

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 03 Nov 2010

Similar companies

Extremely Cool Refrigeration Limited
8 Ferry Road

Fonko Nz Limited
5b Target Court

Kiwi Cool Limited
1/783 Eastcoast Rd

Northern Refrigeration Limited
29 Seamount Drive

Sirwin Refrigeration Limited
21 Longwood Place

Total Refrigeration Limited
2e Manga Road