Hammac Holdings Limited, a registered company, was started on 12 Jan 2000. 9429037400538 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 3 directors: David Charles Macdonald - an active director whose contract started on 12 Jan 2000,
Susan Hamilton - an active director whose contract started on 12 Jan 2000,
Susan Elizabeth Hamilton - an active director whose contract started on 12 Jan 2000.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 149 Tasman Street, Nelson, Nelson, 7010 (types include: physical, service).
Hammac Holdings Limited had been using 7 Ribbonwood Lane, Rd 1, Richmond as their registered address until 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
149 Tasman Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 7 Ribbonwood Lane, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 14 Apr 2014 to 13 Apr 2022
Address #2: 54 A Grey Street, Onehunga, Auckland 1061 New Zealand
Registered & physical address used from 28 Apr 2010 to 14 Apr 2014
Address #3: 12a Gorrie Avenue, Epsom, Auckland 1003
Registered address used from 23 Apr 2002 to 28 Apr 2010
Address #4: 107 Great South Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2002
Address #5: 107 Great South Road, Greenlane, Auckland
Physical address used from 12 Jan 2000 to 28 Apr 2010
Address #6: 12a Gorrie Avenue, Epsom, Auckland 1003
Physical address used from 12 Jan 2000 to 12 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macdonald, David Charles |
Nelson Nelson 7010 New Zealand |
12 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hamilton, Susan Elizabeth |
Nelson Nelson 7010 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Susan |
Rd 1 Richmond 7081 New Zealand |
12 Jan 2000 - 02 Jul 2019 |
David Charles Macdonald - Director
Appointment date: 12 Jan 2000
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Apr 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 06 Apr 2014
Susan Hamilton - Director
Appointment date: 12 Jan 2000
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 06 Apr 2014
Susan Elizabeth Hamilton - Director
Appointment date: 12 Jan 2000
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Apr 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 06 Apr 2014
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