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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butcher, Justin Earle |
Rd 4 Hamilton 3284 New Zealand |
04 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Butcher, Cyndi Marie |
Rd 4 Hamilton 3284 New Zealand |
01 May 2016 - |
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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