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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Becker, Michael |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Becker-heinzelmann, Monika Rosemarie |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2013 - 13 Dec 2019 |
Director | John Kenneth Ballard |
Sandringham Auckland 1025 New Zealand |
06 Jul 2010 - 18 Feb 2013 |
Individual | Ballard, John Kenneth |
Sandringham Auckland 1025 New Zealand |
06 Jul 2010 - 18 Feb 2013 |
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
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