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Hamilton Kitchens Limited

Type: NZ Limited Company (Ltd)
9429031467728
NZBN
3019962
Company Number
Registered
Company Status
C202957
Industry classification code
Stoneware Mfg - Table Or Kitchen
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 19 Mar 2021

Hamilton Kitchens Limited was launched on 07 Jul 2010 and issued a business number of 9429031467728. The registered LTD company has been managed by 1 director, named Gayle Margaret Weatherell - an active director whose contract began on 07 Jul 2010.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Until 19 Mar 2021, Hamilton Kitchens Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Weatherell, Dennis John (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weatherell, Gayle Margaret - located at Flagstaff, Hamilton. Hamilton Kitchens Limited has been classified as "Stoneware mfg - table or kitchen" (business classification C202957).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Feb 2016 to 19 Mar 2021

Address: Gartymellow, 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 21 Feb 2012 to 25 Feb 2016

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 07 Mar 2011 to 25 Feb 2016

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 07 Jul 2010 to 21 Feb 2012

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 07 Jul 2010 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weatherell, Dennis John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Weatherell, Gayle Margaret Flagstaff
Hamilton
3210
New Zealand
Directors

Gayle Margaret Weatherell - Director

Appointment date: 07 Jul 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jul 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 07 Jul 2010

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