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Hamilton Honda & Hyundai Auto Spares Limited

Type: NZ Limited Company (Ltd)
9429031755450
NZBN
2365972
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Te Awamutu 3802
New Zealand
Registered & physical & service address used since 01 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gould, Janine Raewyn Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Gould-harvey, Janine Raewyn Rd 1, Raglan
As Administrator Of Estate Bradley Gould
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Bradley Conway Rd 1
Raglan
3295
New Zealand
Directors

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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