Hamilton Honda & Hyundai Auto Spares Limited was incorporated on 24 Nov 2009 and issued a business number of 9429031755450. This registered LTD company has been run by 2 directors: Janine Raewyn Gould-Harvey - an active director whose contract began on 19 Jan 2017,
Bradley Conway Gould - an inactive director whose contract began on 24 Nov 2009 and was terminated on 19 Jan 2017.
According to our information (updated on 21 May 2025), the company uses 1 address: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (types include: registered, physical).
Until 01 Apr 2019, Hamilton Honda & Hyundai Auto Spares Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gould, Janine Raewyn (an individual) located at Rd 1, Raglan postcode 3295.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Gould-Harvey, Janine Raewyn - located at Rd 1, Raglan, As Administrator Of Estate Bradley Gould.
Previous address
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 24 Nov 2009 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gould, Janine Raewyn |
Rd 1 Raglan 3295 New Zealand |
24 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Gould-harvey, Janine Raewyn |
Rd 1, Raglan As Administrator Of Estate Bradley Gould 3295 New Zealand |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Bradley Conway |
Rd 1 Raglan 3295 New Zealand |
24 Nov 2009 - 19 Dec 2017 |
Janine Raewyn Gould-harvey - Director
Appointment date: 19 Jan 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 19 Jan 2017
Bradley Conway Gould - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 19 Jan 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Jun 2016
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