Hampshire Auckland Limited, a registered company, was incorporated on 29 Oct 2004. 9429035105992 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been supervised by 2 directors: Phil Clark - an active director whose contract began on 29 Oct 2004,
Kristi Connell - an inactive director whose contract began on 29 Oct 2004 and was terminated on 26 Nov 2012.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Suite4,2B/1William Pickering Drive, Albany, Auckland, 0632 (types include: office, registered).
Hampshire Auckland Limited had been using 57 Parr Terrace, Castor Bay, Auckland as their registered address until 06 Oct 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cockroft, Ana (an individual) located at Milford, Auckland postcode 0620,
Clark, Phil (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 57 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 09 Dec 2019 to 06 Oct 2022
Address #2: 57 Parr Tce, Milford, Auckland New Zealand
Physical & registered address used from 29 Oct 2004 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cockroft, Ana |
Milford Auckland 0620 New Zealand |
12 Apr 2018 - |
Individual | Clark, Phil |
Milford Auckland 0620 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham |
Mt Maunganui New Zealand |
29 Oct 2004 - 26 Nov 2012 |
Phil Clark - Director
Appointment date: 29 Oct 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Oct 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Feb 2016
Kristi Connell - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 26 Nov 2012
Address: Glenfield, Auckland,
Address used since 23 Jan 2006
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