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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hamilton, Susan Ronelle |
Epsom Auckland New Zealand |
02 Oct 2006 - |
| Individual | Tapsell, Michael Anthony |
Mount Eden Auckland 1024 New Zealand |
03 Sep 2021 - |
| Individual | Hamilton, Mark Alan |
Epsom Auckland New Zealand |
02 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hamilton, Susan Ronelle |
Epsom Auckland New Zealand |
02 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hamilton, Mark Alan |
Epsom Auckland New Zealand |
02 Oct 2006 - |
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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