Hamonnz Limited was launched on 03 Sep 2004 and issued a number of 9429035196280. The registered LTD company has been managed by 3 directors: David Leslie Hayman - an active director whose contract began on 03 Sep 2004,
Adoracion Villasol-Alonso - an active director whose contract began on 03 Sep 2004,
Jose Cerezo-Valverde - an active director whose contract began on 12 Aug 2024.
According to the BizDb database (last updated on 29 May 2025), this company uses 5 addresess: 3 Ballantrae Place, Huntington, Hamilton, 3210 (registered address),
3 Ballantrae Place, Huntington, Hamilton, 3210 (service address),
105 Bellevue Road, Rd 4, Hamilton, 3284 (registered address),
105 Bellevue Road, Rd 4, Hamilton, 3284 (service address) among others.
Until 27 Jun 2017, Hamonnz Limited had been using 93 Birchwood Lane, Rd 3, Hamilton as their physical address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Cerezo-Valverde, Jose (an individual) located at Onekawa, Napier postcode 4110.
Another group consists of 1 shareholder, holds 49.5 per cent shares (exactly 99 shares) and includes
Hayman, David Leslie - located at Rd 4, Hamilton.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Villasol-Alonso, Adoracion, located at Rd 4, Hamilton (an individual).
Other active addresses
Address #4: 105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Registered & service address used from 20 Aug 2024
Address #5: 3 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand
Registered & service address used from 24 Mar 2025
Previous addresses
Address #1: 93 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 22 Aug 2007 to 27 Jun 2017
Address #2: 161f Newell Rd, R D 3, Hamilton
Registered address used from 02 Sep 2005 to 22 Aug 2007
Address #3: 161f Newell Rd,, Hamilton
Physical address used from 02 Sep 2005 to 22 Aug 2007
Address #4: 31 Glendale Avenue, Hamilton
Physical & registered address used from 03 Sep 2004 to 02 Sep 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cerezo-valverde, Jose |
Onekawa Napier 4110 New Zealand |
19 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hayman, David Leslie |
Rd 4 Hamilton 3284 New Zealand |
03 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Villasol-alonso, Adoracion |
Rd 4 Hamilton 3284 New Zealand |
03 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valverde, Jose Cerezo |
Onekawa Napier 4110 New Zealand |
12 Aug 2024 - 19 Aug 2024 |
David Leslie Hayman - Director
Appointment date: 03 Sep 2004
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Jun 2019
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 24 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jun 2017
Adoracion Villasol-alonso - Director
Appointment date: 03 Sep 2004
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Jun 2019
Address: Hamilton, 3283 New Zealand
Address used since 24 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jun 2017
Jose Cerezo-valverde - Director
Appointment date: 12 Aug 2024
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Aug 2024
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