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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Ham, Roger John |
Greenhithe Auckland 0632 New Zealand |
21 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daysh, Paula Marie |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2003 - 21 Jul 2020 |
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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