Hamilton Roofing Limited, a registered company, was started on 18 Nov 2005. 9429034427613 is the NZ business identifier it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. This company has been managed by 2 directors: Karl Richard Millen - an active director whose contract started on 18 Nov 2005,
Kate Gwendoline Bremner Millen - an inactive director whose contract started on 18 Nov 2005 and was terminated on 24 Mar 2016.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 9056, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Hamilton Roofing Limited had been using 108 Devine Road, Rd 3, Hamilton as their registered address up until 18 Jul 2017.
One entity owns all company shares (exactly 200 shares) - Millen, Karl Richard - located at 3240, Rd 3, Hamilton.
Principal place of activity
452b Tauwhare Road, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 108 Devine Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 10 Jun 2011 to 18 Jul 2017
Address #2: 14 Moverley Place, Pukete, Hamilton New Zealand
Physical & registered address used from 08 Jun 2009 to 10 Jun 2011
Address #3: 4/7 West St, Frankton, Hamilton
Physical & registered address used from 23 Apr 2008 to 08 Jun 2009
Address #4: 30 Comries Road, Chartwell, Hamilton
Registered & physical address used from 15 Dec 2006 to 23 Apr 2008
Address #5: 52 Joanna Place, Deanwell, Hamilton
Registered & physical address used from 24 Apr 2006 to 15 Dec 2006
Address #6: 12 Paterson Street, Frankton, Hamilton
Registered & physical address used from 18 Nov 2005 to 24 Apr 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Millen, Karl Richard |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millen, Kate Gwendoline Bremner |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2005 - 16 Dec 2022 |
Karl Richard Millen - Director
Appointment date: 18 Nov 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2016
Kate Gwendoline Bremner Millen - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 24 Mar 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2011
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