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Hamilton Bros Contracting (2005) Limited

Type: NZ Limited Company (Ltd)
9429034389614
NZBN
1744788
Company Number
Registered
Company Status
Current address
19 Molly Lane
Te Awamutu
Other address (Address For Share Register) used since 02 Oct 2008
376 Douglas Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Sep 2021
Unit 5, 187 Judge Road
Cambridge 3879
New Zealand
Registered & physical & service address used since 13 Sep 2022

Hamilton Bros Contracting (2005) Limited, a registered company, was started on 14 Dec 2005. 9429034389614 is the NZ business number it was issued. This company has been managed by 3 directors: Aaron John Hamilton - an active director whose contract started on 14 Dec 2005,
Helen Lynette Gibson - an inactive director whose contract started on 22 May 2020 and was terminated on 16 Sep 2024,
Lynn Gibson - an inactive director whose contract started on 01 Mar 2013 and was terminated on 29 Nov 2019.
Last updated on 24 May 2025, our database contains detailed information about 4 addresses the company registered, specifically: Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 (records address),
Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 (shareregister address),
Unit 5, 187 Judge Road, Cambridge, 3879 (registered address),
Unit 5, 187 Judge Road, Cambridge, 3879 (physical address) among others.
Hamilton Bros Contracting (2005) Limited had been using 376 Douglas Avenue, Te Awamutu, Te Awamutu as their registered address up until 13 Sep 2022.
A single entity controls all company shares (exactly 1000 shares) - Hamilton, Aaron John - located at 3879, Cambridge.

Addresses

Other active addresses

Address #4: Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 New Zealand

Records & shareregister address used from 16 Sep 2024

Previous addresses

Address #1: 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Sep 2021 to 13 Sep 2022

Address #2: 19 Molly Lane, Te Awamutu New Zealand

Physical & registered address used from 09 Oct 2008 to 15 Sep 2021

Address #3: 2377 Cambridge Road, R D 1, Te Awamutu

Physical & registered address used from 30 Aug 2007 to 09 Oct 2008

Address #4: 1178/2 Rotorangi Road, Rd 3, Cambridge

Physical & registered address used from 14 Dec 2005 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hamilton, Aaron John Cambridge
3879
New Zealand
Directors

Aaron John Hamilton - Director

Appointment date: 14 Dec 2005

Address: Cambridge, 3879 New Zealand

Address used since 07 Sep 2021

Address: Te Awamutu, 3800 New Zealand

Address used since 25 Aug 2015


Helen Lynette Gibson - Director (Inactive)

Appointment date: 22 May 2020

Termination date: 16 Sep 2024

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 04 Sep 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 May 2020


Lynn Gibson - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 29 Nov 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Mar 2013

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