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Admiral Holdings (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429034787014
NZBN
1630282
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
4 Azimuth Place
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 20 May 2021

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%).

Addresses

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

Contact info
64 274 721592
Phone
ddsmwilliams@xtra.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: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Williams, Donald David Hamilton
Shares Allocation #2 Number of Shares: 10
Individual Williams, Susan Mary Hamilton
Directors

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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