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Hampshire Auckland Limited

Type: NZ Limited Company (Ltd)
9429035105992
NZBN
1571321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Suite4,2b/1william Pickering Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 06 Oct 2022
Suite4,2b/1william Pickering Drive
Albany, Auckland 0632
New Zealand
Office address used since 07 Dec 2022

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.

Addresses

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

Contact info
64 9 4491900
23 Nov 2018 Phone
metal0800@xtra.co.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
metal0800@xtra.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cockroft, Ana Milford
Auckland
0620
New Zealand
Individual Clark, Phil Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Mt Maunganui

New Zealand
Directors

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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