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Hamlet Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035611653
NZBN
1469863
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Oct 2021

Hamlet Property Investments Limited, a registered company, was registered on 22 Dec 2003. 9429035611653 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Roger John Ham - an active director whose contract began on 28 May 2007,
Paula Marie Daysh - an inactive director whose contract began on 22 Dec 2003 and was terminated on 28 May 2020.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Hamlet Property Investments Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 01 Oct 2021.
One entity owns all company shares (exactly 10000 shares) - Ham, Roger John - located at 0622, Greenhithe, Auckland.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Mar 2021 to 01 Oct 2021

Address: 62 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 09 Oct 2015 to 03 Mar 2021

Address: 2 Windfall Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2007 to 09 Oct 2015

Address: 43 Rame Road, Greenhithe, Auckland

Physical & registered address used from 13 Mar 2006 to 05 Jun 2007

Address: 243 Buckley Road, Melrose, Wellington

Physical & registered address used from 22 Dec 2003 to 13 Mar 2006

Contact info
64 21 896115
13 Mar 2019 Phone
pauliegirl8@gmail.com
13 Mar 2019 Email
www.hamlet.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Ham, Roger John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daysh, Paula Marie Greenhithe
Auckland
0632
New Zealand
Directors

Roger John Ham - Director

Appointment date: 28 May 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jun 2015


Paula Marie Daysh - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 28 May 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jun 2015

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