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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hammond, Adelle Claire |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Hammond, Darryl Andre |
Waipu 0582 New Zealand |
26 Oct 2007 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Hammond, Joanne Heather |
Waipu 0582 New Zealand |
26 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hammond, Samuel Andre John |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hammond, Samuel Andre |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - 27 Feb 2018 |
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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