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Hamilton Homezone Limited

Type: NZ Limited Company (Ltd)
9429033839585
NZBN
1871097
Company Number
Registered
Company Status
Current address
Level 3
175 Queen Street
Auckland New Zealand
Registered & physical address used since 28 Apr 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Te Rapa Developments Limited
Shareholder NZBN: 9429033839011
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Antrim Property Holdings Limited
Shareholder NZBN: 9429034150788
Level 3, 175 Queen Street
Auckland

Ultimate Holding Company

Antrim Property Holdings Limited
Name
Ltd
Type
1808555
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 175 Queen Street
Auckland New Zealand
Address
Directors

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