Hammersmith Investments Limited was registered on 19 Apr 2007 and issued an NZ business identifier of 9429033519579. This registered LTD company has been supervised by 3 directors: Roderick Grant Romeril - an active director whose contract began on 19 Apr 2007,
Claire Romeril - an active director whose contract began on 19 Apr 2007,
Carla Romeril - an active director whose contract began on 07 Sep 2022.
According to BizDb's data (updated on 19 Mar 2024), this company uses 3 addresses: 186 Tongue Farm Road, Matakana, 0985 (registered address),
186 Tongue Farm Road, Matakana, 0985 (service address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (physical address),
C/- Rose & Associates Ltd, 114 Memorial Avenue, Christchurch, 8053 (other address) among others.
Up until 22 Mar 2023, Hammersmith Investments Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Romeril, Claire (an individual) located at Rd 5, Matakana postcode 0985.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Romeril, Roderick Grant - located at Rd 5, Matakana.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 03 May 2021 to 22 Mar 2023
Address #2: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Mar 2012 to 03 May 2021
Address #3: Care Of Rose & Associates Ltd, Chartered, Accountants, 1st Floor, 336 Durham, Str North, Christchurch New Zealand
Physical & registered address used from 19 Apr 2007 to 13 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Romeril, Claire |
Rd 5 Matakana 0985 New Zealand |
19 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Romeril, Roderick Grant |
Rd 5 Matakana 0985 New Zealand |
19 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Romeril Property Holdings Limited Shareholder NZBN: 9429033519661 Company Number: 1923298 |
114 Memorial Avenue Christchurch 8053 New Zealand |
19 Apr 2007 - 13 Sep 2022 |
Entity | Romeril Property Holdings Limited Shareholder NZBN: 9429033519661 Company Number: 1923298 |
Manukau Auckland 2104 New Zealand |
19 Apr 2007 - 13 Sep 2022 |
Roderick Grant Romeril - Director
Appointment date: 19 Apr 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 22 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2012
Claire Romeril - Director
Appointment date: 19 Apr 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 22 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2012
Carla Romeril - Director
Appointment date: 07 Sep 2022
Address: Matakana, 0985 New Zealand
Address used since 07 Sep 2022
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