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Hampton Resources Limited

Type: NZ Limited Company (Ltd)
9429037319861
NZBN
1023528
Company Number
Registered
Company Status
106164495
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 01 Jul 2014
Po Box 2915
Wellington
Wellington 6140
New Zealand
Postal address used since 02 Aug 2019
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Office & delivery address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 21 1500582
29 Aug 2018 Phone
ted.thomas@hampton.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Thomas, Brian Leigh Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Directors

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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