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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hamill, William Douglas |
Browns Bay Auckland 0630 New Zealand |
08 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Elizabeth Anne Sutcliffe |
Browns Bay North Shore City 0630 New Zealand |
03 Nov 2010 - 08 Jun 2016 |
Individual | Sutcliffe, Elizabeth Anne |
Browns Bay North Shore City 0630 New Zealand |
03 Nov 2010 - 08 Jun 2016 |
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
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