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Hamilton Cash'n Carry Limited

Type: NZ Limited Company (Ltd)
9429031791847
NZBN
2355906
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 Aug 2021

Hamilton Cash'n Carry Limited was launched on 06 Nov 2009 and issued a New Zealand Business Number of 9429031791847. The registered LTD company has been managed by 1 director, named Ricky David Donaldson - an active director whose contract started on 06 Nov 2009.
According to BizDb's data (last updated on 17 Apr 2024), the company uses 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 04 Aug 2021, Hamilton Cash'n Carry Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Donaldson, Ricky David (an individual) located at Rd 9, Hamilton postcode 3289,
Sims, Mark Brough (an individual) located at Mount Wellington, Auckland postcode 1060,
Donaldson, Kay Michelle (an individual) located at Rd 9, Hamilton postcode 3289.
Another group consists of 2 shareholders, holds 0.2 per cent shares (exactly 2 shares) and includes
Donaldson, Kay Michelle - located at Rd 9, Hamilton,
Donaldson, Ricky David - located at Rd 9, Hamilton. Hamilton Cash'n Carry Limited was categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).

Addresses

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Apr 2018 to 04 Aug 2021

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2017 to 24 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2015 to 27 Jul 2017

Address: 60 Roma Road, Mt Roskill, Auckand 1041 New Zealand

Registered & physical address used from 06 Nov 2009 to 06 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Donaldson, Ricky David Rd 9
Hamilton
3289
New Zealand
Individual Sims, Mark Brough Mount Wellington
Auckland
1060
New Zealand
Individual Donaldson, Kay Michelle Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Donaldson, Kay Michelle Rd 9
Hamilton
3289
New Zealand
Individual Donaldson, Ricky David Rd 9
Hamilton
3289
New Zealand

Ultimate Holding Company

05 Nov 2009
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Ricky David Donaldson - Director

Appointment date: 06 Nov 2009

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 19 Jul 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 19 Jul 2017

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