Hamilton Ventures Limited, a registered company, was registered on 26 Aug 2010. 9429031422741 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 2 directors: Robert Andrew Hamilton - an active director whose contract started on 26 Aug 2010,
Karla Hamilton - an active director whose contract started on 26 Aug 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 11 Ngapuhi Road, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | G C Trustee Services Limited |
Ponsonby Auckland 1011 New Zealand |
02 May 2023 - |
| Director | Hamilton, Karla |
Remuera Auckland 1050 New Zealand |
26 Aug 2010 - |
| Director | Hamilton, Robert Andrew |
Remuera Auckland 1050 New Zealand |
26 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hamilton, Robert Andrew |
Remuera Auckland 1050 New Zealand |
26 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hamilton, Karla |
Remuera Auckland 1050 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beca, Richard James |
Mount Albert Auckland 1022 New Zealand |
26 Aug 2010 - 02 May 2023 |
Robert Andrew Hamilton - Director
Appointment date: 26 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2010
Karla Hamilton - Director
Appointment date: 26 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2010
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