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Hames Holdings Limited

Type: NZ Limited Company (Ltd)
9429033365916
NZBN
1947770
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Hames Holdings Limited, a registered company, was incorporated on 05 Jun 2007. 9429033365916 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: James Carradine Bailey - an active director whose contract started on 05 Jun 2007,
Heather Ann Bailey - an active director whose contract started on 05 Jun 2007.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Hames Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 05 Jun 2007 to 14 Oct 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bailey, James Carradine Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bailey, Heather Ann Ostend
Waiheke Island
1081
New Zealand
Directors

James Carradine Bailey - Director

Appointment date: 05 Jun 2007

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 21 Jan 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2010


Heather Ann Bailey - Director

Appointment date: 05 Jun 2007

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 21 Jan 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2010

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