Hamilton Homezone Limited, a registered company, was incorporated on 10 Oct 2006. 9429033839585 is the business number it was issued. This company has been managed by 2 directors: Edward John Wood - an active director whose contract started on 10 Oct 2006,
Stafford Neil Houghton - an active director whose contract started on 10 Oct 2006.
Updated on 16 Dec 2020, our database contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland (category: registered, physical).
Hamilton Homezone Limited had been using C/-Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their registered address up until 28 Apr 2010.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address: C/-hussey & Co, Level 7, 55-65 Shortland Street, Auckland
Registered & physical address used from 10 Oct 2006 to 28 Apr 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 07 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Te Rapa Developments Limited Shareholder NZBN: 9429033839011 |
Hamilton East Hamilton 3216 New Zealand |
10 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Antrim Property Holdings Limited Shareholder NZBN: 9429034150788 |
Level 3, 175 Queen Street Auckland |
10 Oct 2006 - |
Ultimate Holding Company
Edward John Wood - Director
Appointment date: 10 Oct 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Oct 2014
Stafford Neil Houghton - Director
Appointment date: 10 Oct 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Oct 2016
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