Hamilton Group Properties Limited, a registered company, was registered on 12 Dec 2005. 9429034388914 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 1 director, named John Hayes Hamilton - an active director whose contract started on 12 Dec 2005.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (category: registered, physical).
Hamilton Group Properties Limited had been using Unit I, 101 Apollo Drive, Albany, North Shore City as their registered address until 08 Mar 2022.
Previous names for the company, as we found at BizDb, included: from 12 Dec 2005 to 14 Aug 2012 they were named Whitianga Resort Limited.
One entity controls all company shares (exactly 100 shares) - Hamilton, John Hayes - located at 0993, Silverdale, Auckland.
Principal place of activity
Unit I, 101 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address: Unit I, 101 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Dec 2007 to 08 Mar 2022
Address: 86p Bush Road, Albany, Auckland
Physical & registered address used from 12 Dec 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hamilton, John Hayes |
Silverdale Auckland |
12 Dec 2005 - |
John Hayes Hamilton - Director
Appointment date: 12 Dec 2005
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Mar 2016
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