Hamilton Business Services Limited, a registered company, was registered on 20 Aug 2002. 9429036395897 is the business number it was issued. This company has been run by 1 director, named Rodney Grant Hamilton - an active director whose contract began on 20 Aug 2002.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Hamilton Business Services Limited had been using 1 Florence Avenue, Orewa as their registered address up to 14 Nov 2017.
More names for the company, as we found at BizDb, included: from 30 Mar 2012 to 19 Apr 2012 they were named Wainui Hearing Limited, from 20 Aug 2002 to 30 Mar 2012 they were named Rod Hamilton Builders Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1 Florence Avenue, Orewa New Zealand
Registered & physical address used from 14 Jul 2004 to 14 Nov 2017
Address: Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Aug 2002 to 14 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hamilton, Kasia Victoria |
R D 3 Kaukapakapa New Zealand |
20 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hamilton, Kasia Victoria |
R D 3 Kaukapakapa New Zealand |
20 Aug 2002 - |
| Individual | Hamilton, Rodney Grant |
R D 3 Kaukapakapa New Zealand |
20 Aug 2002 - |
| Individual | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
04 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hamilton, Rodney Grant |
R D 3 Kaukapakapa New Zealand |
20 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mar, Maurice Mowson |
St Heliers Auckland |
20 Aug 2002 - 04 Oct 2017 |
Rodney Grant Hamilton - Director
Appointment date: 20 Aug 2002
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 28 Oct 2009
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