Homeworks Hamilton Limited, a registered company, was incorporated on 30 Jun 2008. 9429032672763 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Darrin Stanly John Payne - an active director whose contract started on 30 Jun 2008,
Susan Ellen Elizabeth Payne - an active director whose contract started on 05 Jan 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 (category: office, delivery).
Homeworks Hamilton Limited had been using 42 Pukete Road, Saint Andrews, Hamilton as their registered address up until 12 Feb 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.
Other active addresses
Address #4: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 New Zealand
Registered & service address used from 09 May 2023
Address #5: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 New Zealand
Office & delivery address used from 27 Feb 2024
Principal place of activity
146 Maui Street, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 42 Pukete Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Mar 2015 to 12 Feb 2016
Address #2: 8 Hensley Crescent, Flagstaff, Hamilton New Zealand
Registered & physical address used from 30 Jun 2008 to 20 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Payne, Darrin Stanly John |
Flagstaff Hamilton 3210 New Zealand |
30 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Susan Ellen Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Payne, Darrin Stanly John |
Flagstaff Hamilton 3210 New Zealand |
30 Jun 2008 - |
Individual | Payne, Susan Ellen Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
18 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K J Law Trustees Limited Shareholder NZBN: 9429032332933 Company Number: 2223693 |
18 Feb 2010 - 26 Feb 2013 | |
Entity | K J Law Trustees Limited Shareholder NZBN: 9429032332933 Company Number: 2223693 |
18 Feb 2010 - 26 Feb 2013 |
Darrin Stanly John Payne - Director
Appointment date: 30 Jun 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Sep 2016
Susan Ellen Elizabeth Payne - Director
Appointment date: 05 Jan 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Sep 2016
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