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Hambrick Holdings Limited

Type: NZ Limited Company (Ltd)
9429032270860
NZBN
2239493
Company Number
Registered
Company Status
102244451
GST Number
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
159c Hoeka Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 17 May 2013
159c Hoeka Road
Rd 4
Hamilton 3284
New Zealand
Postal & office & delivery address used since 27 Apr 2019

Hambrick Holdings Limited, a registered company, was registered on 04 May 2009. 9429032270860 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. This company has been run by 3 directors: Justin Earle Butcher - an active director whose contract started on 04 May 2009,
Cyndi Marie Butcher - an active director whose contract started on 31 Mar 2015,
Graeme Earle Butcher - an inactive director whose contract started on 04 May 2009 and was terminated on 31 Mar 2015.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 159C Hoeka Road, Rd 4, Hamilton, 3284 (types include: postal, office).
Hambrick Holdings Limited had been using 107 Butcher Rd, Rd 4, Hamilton as their registered address up to 17 May 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

159c Hoeka Road, Rd 4, Hamilton, 3284 New Zealand


Previous address

Address #1: 107 Butcher Rd, Rd 4, Hamilton New Zealand

Registered & physical address used from 04 May 2009 to 17 May 2013

Contact info
64 21 679407
27 Apr 2019 Phone
justinb@7p.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butcher, Justin Earle Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Butcher, Cyndi Marie Rd 4
Hamilton
3284
New Zealand
Directors

Justin Earle Butcher - Director

Appointment date: 04 May 2009

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 09 May 2013


Cyndi Marie Butcher - Director

Appointment date: 31 Mar 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 31 Mar 2015


Graeme Earle Butcher - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 31 Mar 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 04 May 2009

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