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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 556282-5025 - Hammar Maskin Aktiebolag | 18 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hammar, Maskin Ab | 06 Apr 1998 - 18 Jun 2022 |
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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