Shortcuts

Hamburg Trustees Limited

Type: NZ Limited Company (Ltd)
9429031472074
NZBN
3015300
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 06 Jul 2010

Hamburg Trustees Limited was incorporated on 06 Jul 2010 and issued an NZBN of 9429031472074. The registered LTD company has been run by 4 directors: Michael Becker - an active director whose contract started on 24 Jan 2013,
John Kenneth Ballard - an active director whose contract started on 24 Jan 2013,
Monika Rosemarie Becker-Heinzelmann - an inactive director whose contract started on 24 Jan 2013 and was terminated on 16 Jan 2019,
John Kenneth Ballard - an inactive director whose contract started on 06 Jul 2010 and was terminated on 24 Jan 2013.
As stated in our information (last updated on 08 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
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:
Becker, Michael (a director) located at Mangawhai Heads, Mangawhai postcode 0505. Hamburg Trustees Limited is categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Becker, Michael Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Becker-heinzelmann, Monika Rosemarie Mangawhai Heads
Mangawhai
0505
New Zealand
Director John Kenneth Ballard Sandringham
Auckland
1025
New Zealand
Individual Ballard, John Kenneth Sandringham
Auckland
1025
New Zealand
Directors

Michael Becker - Director

Appointment date: 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 Oct 2022

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 13 Oct 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Oct 2018

Address: Princes Wharf, Auckland, 1010 New Zealand

Address used since 01 Apr 2019


John Kenneth Ballard - Director

Appointment date: 24 Jan 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Jan 2013


Monika Rosemarie Becker-heinzelmann - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 16 Jan 2019

Address: Princes Wharf, Auckland, 1010 New Zealand

Address used since 01 Apr 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Oct 2018


John Kenneth Ballard - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 24 Jan 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Jul 2010

Nearby companies

Mongoose Group Limited
22 Catherine Street

Waterhole Swimming Centre Limited
22 Catherine Street

Bright Lights Limited
22 Catherine Street

Barbour Consulting Limited
22 Catherine Street

Bbw Trustees (2004) Limited
22 Catherine Street

Reardon Electrical Limited
22 Catherine Street

Similar companies

Arsm Trustee Company Limited
22 Catherine Street

Pohutukawa Cove Trustees Limited
22 Catherine Street

Toheroa Trustee Limited
22 Catherine Street

Uhy Hn Trustees (2013) Limited
22 Catherine Street

Uhy Hn Trustees (2016) Limited
22 Catherine Street

William Grace Trustee Limited
22 Catherine Street