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Hammersmith Investments Limited

Type: NZ Limited Company (Ltd)
9429033519579
NZBN
1923296
Company Number
Registered
Company Status
Current address
C/- Rose & Associates Ltd
114 Memorial Avenue
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 05 Mar 2012
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical address used since 03 May 2021
186 Tongue Farm Road
Matakana 0985
New Zealand
Registered & service address used since 22 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Romeril, Claire Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Romeril, Roderick Grant Rd 5
Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Romeril Property Holdings Limited
Shareholder NZBN: 9429033519661
Company Number: 1923298
114 Memorial Avenue
Christchurch
8053
New Zealand
Entity Romeril Property Holdings Limited
Shareholder NZBN: 9429033519661
Company Number: 1923298
Manukau
Auckland
2104
New Zealand
Directors

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

Nearby companies

Wren House Limited
114 Memorial Avenue

Building Solutions (south Island) Limited
114 Memorial Avenue

Rose & Associates Limited
114 Memorial Avenue

Arnold Acres Limited
114 Memorial Avenue

Motoparts Limited
116 Memorial Avenue

Grand International Investment Limited
117 Memorial Avenue