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Hamilton Concepts Limited

Type: NZ Limited Company (Ltd)
9429033853574
NZBN
1868530
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered address used since 02 Sep 2014
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Nov 2022
151 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 29 Nov 2023

Hamilton Concepts Limited, a registered company, was started on 02 Oct 2006. 9429033853574 is the business number it was issued. This company has been managed by 2 directors: Susan Ronelle Hamilton - an active director whose contract began on 02 Oct 2006,
Mark Alan Hamilton - an active director whose contract began on 02 Oct 2006.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 151 St Andrews Road, Epsom, Auckland, 1023 (types include: registered, service).
Hamilton Concepts Limited had been using C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up until 02 Sep 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 02 Oct 2006 to 02 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hamilton, Susan Ronelle Epsom
Auckland

New Zealand
Individual Tapsell, Michael Anthony Mount Eden
Auckland
1024
New Zealand
Individual Hamilton, Mark Alan Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Susan Ronelle Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hamilton, Mark Alan Epsom
Auckland

New Zealand
Directors

Susan Ronelle Hamilton - Director

Appointment date: 02 Oct 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2008


Mark Alan Hamilton - Director

Appointment date: 02 Oct 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2008

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