Shortcuts

Hamilton Investment Property Limited

Type: NZ Limited Company (Ltd)
9429033040028
NZBN
2054061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
745 Runciman Road
Rd 2
Drury 2578
New Zealand
Registered & physical & service address used since 30 Nov 2015
Po Box 328
Drury
Drury 2247
New Zealand
Postal address used since 06 Nov 2019

Hamilton Investment Property Limited was incorporated on 19 Nov 2007 and issued a New Zealand Business Number of 9429033040028. The registered LTD company has been managed by 2 directors: Anne Hamilton - an active director whose contract began on 19 Nov 2007,
Peter George Rankin Hamilton - an active director whose contract began on 19 Nov 2007.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: Po Box 328, Drury, Drury, 2247 (types include: postal, physical).
Until 30 Nov 2015, Hamilton Investment Property Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hamilton, Anne (an individual) located at Rd2, Drury.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hamilton, Peter George Rankin - located at Rd2, Drury. Hamilton Investment Property Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

745 Runciman Road, Rd 2, Drury, 2578 New Zealand


Previous addresses

Address #1: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jul 2013 to 30 Nov 2015

Address #2: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Aug 2012 to 12 Jul 2013

Address #3: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 29 Aug 2012

Contact info
64 9 2947311
Phone
annehamilton2110@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Anne Rd2
Drury
Shares Allocation #2 Number of Shares: 99
Individual Hamilton, Peter George Rankin Rd2
Drury
Directors

Anne Hamilton - Director

Appointment date: 19 Nov 2007

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Oct 2009


Peter George Rankin Hamilton - Director

Appointment date: 19 Nov 2007

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Oct 2009

Nearby companies

Hamilton It Limited
745 Runciman Road

Quark Properties Limited
751a Runciman Rd

Seq Limited
751a Runciman Road

Jd Transport & Investments Limited
726 Runciman Road

Rudkin Trustee Company Limited
749a Ruciman Road

K. Hastings Contracting Co. Limited
723c Runciman Road

Similar companies

Grapevine Property Limited
72a Dale Road

J.h. Visions Limited
863 Runciman Road

Mlh Investment Limited
1446 Great South Road

Pro Scrape Limited
1533 Great South Road

Prosperity Trustee Company Limited
601 Great South Road

Zoot Investments Limited
1551 Great South Rd