Hampton Resources Limited, a registered company, was incorporated on 27 Mar 2000. 9429037319861 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 3 directors: Brian Leigh Thomas - an active director whose contract started on 13 Aug 2001,
Elizabeth Carolyn Swanston - an inactive director whose contract started on 13 Aug 2001 and was terminated on 17 Dec 2010,
Richard Andrew Blair - an inactive director whose contract started on 27 Mar 2000 and was terminated on 13 Oct 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 2915, Wellington, Wellington, 6140 (category: postal, office).
Hampton Resources Limited had been using Level 1, 19 Tory Street, Wellington as their registered address up to 01 Jul 2014.
More names used by this company, as we managed to find at BizDb, included: from 27 Mar 2000 to 17 Aug 2001 they were named Ps Ventures Limited.
One entity controls all company shares (exactly 1000 shares) - Thomas, Brian Leigh - located at 6140, Hataitai, Wellington.
Principal place of activity
35 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 19 Tory Street, Wellington New Zealand
Registered & physical address used from 18 Dec 2003 to 01 Jul 2014
Address #2: Level 2, 19 Tory Street, Wellington
Registered address used from 12 Apr 2000 to 18 Dec 2003
Address #3: Level 2, 19 Tory Street, Wellington
Physical address used from 28 Mar 2000 to 18 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Thomas, Brian Leigh |
Hataitai Wellington 6021 New Zealand |
17 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
27 Mar 2000 - 17 Dec 2010 | |
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
27 Mar 2000 - 17 Dec 2010 |
Brian Leigh Thomas - Director
Appointment date: 13 Aug 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2010
Elizabeth Carolyn Swanston - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 17 Dec 2010
Address: Ohope, Bay Of Plenty,
Address used since 22 Dec 2008
Richard Andrew Blair - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 13 Oct 2004
Address: Mount Cook, Wellington,
Address used since 27 Mar 2000
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