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Hamilton Group Properties Limited

Type: NZ Limited Company (Ltd)
9429034388914
NZBN
1744007
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
51e Lennon Access Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 08 Mar 2022

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.

Addresses

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

Contact info
64 274 992355
Phone
admin@hgp.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hamilton, John Hayes Silverdale
Auckland
Directors

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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