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Hammond Group Limited

Type: NZ Limited Company (Ltd)
9429033069234
NZBN
2025277
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & service & registered address used since 20 Mar 2020

Hammond Group Limited, a registered company, was incorporated on 26 Oct 2007. 9429033069234 is the NZ business identifier it was issued. This company has been run by 2 directors: Joanne Heather Hammond - an active director whose contract began on 26 Oct 2007,
Darryl Andre Hammond - an active director whose contract began on 26 Oct 2007.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (category: physical, service).
Hammond Group Limited had been using 1 Williams Road, Paihia as their registered address up to 20 Mar 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Oct 2007 to 12 Aug 2015 they were named Langham Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%). Finally the third share allocation (499 shares 49.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 19 Dec 2011 to 20 Mar 2020

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Registered & physical address used from 13 Feb 2009 to 19 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 26 Oct 2007 to 13 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hammond, Adelle Claire Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Hammond, Darryl Andre Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Hammond, Joanne Heather Waipu
0582
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hammond, Samuel Andre John Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammond, Samuel Andre Auckland Central
Auckland
1010
New Zealand
Directors

Joanne Heather Hammond - Director

Appointment date: 26 Oct 2007

Address: Waipu, 0582 New Zealand

Address used since 18 Dec 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 22 Aug 2011


Darryl Andre Hammond - Director

Appointment date: 26 Oct 2007

Address: Waipu, 0582 New Zealand

Address used since 18 Dec 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 22 Aug 2011

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