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Hambri Holdings Limited

Type: NZ Limited Company (Ltd)
9429037263775
NZBN
1034937
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Oct 2015
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Delivery & office address used since 26 Jul 2022

Hambri Holdings Limited, a registered company, was launched on 19 May 2000. 9429037263775 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Bridget Rachel Burnett - an active director whose contract began on 19 May 2000,
Hamish John Ogilvie Macleod - an active director whose contract began on 19 May 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: delivery, office).
Hambri Holdings Limited had been using Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland as their registered address until 16 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 New Zealand

Registered address used from 19 May 2003 to 16 Oct 2015

Address #2: Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 New Zealand

Physical address used from 19 May 2003 to 16 Oct 2015

Address #3: C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Physical address used from 23 May 2000 to 19 May 2003

Address #4: C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Registered address used from 19 May 2000 to 19 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Macleod, Hamish John Ogilvie Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burnett, Bridget Rachel Herne Bay
Auckland 1001

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Hamish John Ogilvie Herne Bay
Auckland 1001

New Zealand
Directors

Bridget Rachel Burnett - Director

Appointment date: 19 May 2000

Address: Herne Bay, Auckland 1001, 1011 New Zealand

Address used since 02 Jul 2018

Address: Herne Bay, Auckland 1001, 1011 New Zealand

Address used since 10 Nov 2017

Address: Herne Bay, Auckland 1001, 1011 New Zealand

Address used since 20 Jul 2004


Hamish John Ogilvie Macleod - Director

Appointment date: 19 May 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Nov 2017

Address: Herne Bay, Auckland 1001, 1011 New Zealand

Address used since 10 Nov 2017

Address: Herne Bay, Auckland 1001, 1011 New Zealand

Address used since 20 Jul 2004

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Cj Cafe Limited
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