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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bailey, James Carradine |
Ostend Waiheke Island 1081 New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bailey, Heather Ann |
Ostend Waiheke Island 1081 New Zealand |
05 Jun 2007 - |
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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