Admiral Holdings (Hamilton) Limited, a registered company, was registered on 18 May 2005. 9429034787014 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been managed by 2 directors: Donald David Williams - an active director whose contract began on 18 May 2005,
Susan Mary Williams - an active director whose contract began on 18 May 2005.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 4 Azimuth Place, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Admiral Holdings (Hamilton) Limited had been using Suite 1-2, Daytone House 53 Davis Cres Newmarket, Auckland as their physical address up until 20 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
Suite 1-2, Daytone House 53 Davis Cres Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Suite 1-2, Daytone House 53 Davis Cres Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Nov 2013 to 20 May 2021
Address: Avis Biztax Solutions Ltd, 4-201 Great South Road, Greenlane, Auckland, 1344 New Zealand
Registered & physical address used from 17 Mar 2011 to 28 Nov 2013
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 18 May 2005 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Williams, Donald David |
Hamilton |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Susan Mary |
Hamilton |
18 May 2005 - |
Donald David Williams - Director
Appointment date: 18 May 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Feb 2010
Susan Mary Williams - Director
Appointment date: 18 May 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Feb 2010
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