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Hammar New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037890179
NZBN
899297
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Jul 2022

Hammar New Zealand Limited, a registered company, was started on 06 Apr 1998. 9429037890179 is the NZBN it was issued. This company has been managed by 5 directors: Fredrik S. - an active director whose contract started on 01 Jul 2000,
Shane Barry Eade - an active director whose contract started on 01 Jan 2023,
Ian Mark Johnston - an inactive director whose contract started on 16 Sep 2016 and was terminated on 01 Jan 2023,
Carter Desmond Hayes - an inactive director whose contract started on 03 Aug 2015 and was terminated on 16 Sep 2016,
Carl Johan Eliasson - an inactive director whose contract started on 06 Apr 1998 and was terminated on 01 Jul 2000.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Hammar New Zealand Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up until 28 Jul 2022.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 28 Jul 2022

Address: Suite 1, 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 24 Dec 2019

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 13 Sep 2016 to 28 Jun 2019

Address: 56b O'shannessey Street, Papakura New Zealand

Registered & physical address used from 22 Jul 2005 to 13 Sep 2016

Address: 345 Great South Road, Takanini, Auckland

Registered address used from 17 Jul 2002 to 22 Jul 2005

Address: 17 Joyce Street, Papakura

Registered address used from 04 Jan 2001 to 17 Jul 2002

Address: 343 Great South Road, Takanini

Registered address used from 12 Apr 2000 to 04 Jan 2001

Address: 20 Coles Crescent, Papakura

Registered address used from 23 Oct 1998 to 12 Apr 2000

Address: 20 Coles Crescent, Papakura

Physical address used from 23 Oct 1998 to 23 Oct 1998

Address: 345 Great South Road, Takanini, Auckland

Physical address used from 23 Oct 1998 to 22 Jul 2005

Address: 17 Joyce Street, Papakura

Physical address used from 23 Oct 1998 to 23 Oct 1998

Address: 343 Great South Road, Takanini

Physical & registered address used from 10 Aug 1998 to 23 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: April

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 556282-5025 - Hammar Maskin Aktiebolag

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammar, Maskin Ab
Directors

Fredrik S. - Director

Appointment date: 01 Jul 2000


Shane Barry Eade - Director

Appointment date: 01 Jan 2023

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 01 Jan 2023


Ian Mark Johnston - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 01 Jan 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 16 Sep 2016


Carter Desmond Hayes - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 16 Sep 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Aug 2015


Carl Johan Eliasson - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 01 Jul 2000

Address: Papakura,

Address used since 06 Apr 1998

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