Hampton International Advisory Services Limited, a registered company, was started on 15 Aug 2000. 9429037173395 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been managed by 3 directors: Elizabeth Carolyn Swanston - an active director whose contract started on 20 Sep 2000,
Brian Leigh Thomas - an inactive director whose contract started on 20 Sep 2000 and was terminated on 31 Jul 2013,
Anthony Thomson Southall - an inactive director whose contract started on 15 Aug 2000 and was terminated on 20 Sep 2000.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Park Street, Tauranga, 3110 (type: registered, physical).
Hampton International Advisory Services Limited had been using 279A Pohutukawa Avenue, Ohope, Ohope as their registered address up until 02 Sep 2020.
More names for the company, as we identified at BizDb, included: from 19 Sep 2000 to 31 Jul 2013 they were named Hampton Software Limited, from 15 Aug 2000 to 19 Sep 2000 they were named Business Investments (No. 32) Limited.
A single entity owns all company shares (exactly 1000 shares) - Swanston, Elizabeth Carolyn - located at 3110, 6 Park Street, Tauranga.
Principal place of activity
6 Park Street, Tauranga, 3110 New Zealand
Previous addresses
Address: 279a Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Registered & physical address used from 08 Aug 2013 to 02 Sep 2020
Address: Level 1, 19 Tory St, Wellington New Zealand
Physical & registered address used from 18 Dec 2003 to 08 Aug 2013
Address: Level 8, 35 Victoria Street, Wellington
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Level 8, 35 Victoria Street, Wellington
Registered address used from 02 Oct 2000 to 18 Dec 2003
Address: Level 2, 19 Tory St, Wellington
Physical address used from 02 Oct 2000 to 18 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Swanston, Elizabeth Carolyn |
6 Park Street Tauranga 3110 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hampton Investments Limited Shareholder NZBN: 9429038094125 Company Number: 855876 |
15 Aug 2000 - 31 Jul 2013 | |
| Entity | Hampton Investments Limited Shareholder NZBN: 9429038094125 Company Number: 855876 |
15 Aug 2000 - 31 Jul 2013 |
Elizabeth Carolyn Swanston - Director
Appointment date: 20 Sep 2000
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 02 Jun 2021
Address: Ohope, Bay Of Plenty, 3121 New Zealand
Address used since 24 Sep 2015
Brian Leigh Thomas - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 31 Jul 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2010
Anthony Thomson Southall - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 20 Sep 2000
Address: Karehana Bay, Plimmerton,
Address used since 15 Aug 2000
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