Hampidjan New Zealand Limited

Hampidjan New Zealand Limited, a registered company, was started on 05 Sep 1997. 9429038022586 is the NZ business identifier it was issued. "Fish net mfg" (ANZSIC C133220) is how the company was categorised. This company has been supervised by 10 directors: Hjortur Erlendsson - an active director whose contract began on 01 Apr 2014,
Sigurgeir Petursson - an active director whose contract began on 15 Jul 2022,
Karen Rose Culley - an inactive director whose contract began on 31 Jul 2007 and was terminated on 15 Jul 2022,
Haraldur Arnason - an inactive director whose contract began on 05 Sep 1997 and was terminated on 30 Mar 2017,
Jon Gudmann Petursson - an inactive director whose contract began on 28 Sep 1999 and was terminated on 01 Apr 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 82 Vickerman Street, Nelson, 7010 (registered address),
82 Vickerman Street, Nelson, 7010 (physical address),
82 Vickerman Street, Nelson, 7010 (service address),
Po Box 5087, Port Nelson, Nelson, 7043 (postal address) among others.
Hampidjan New Zealand Limited had been using 82 Vickerman Street, Nelson as their physical address up to 19 Feb 2020.
A total of 913382 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 249900 shares (27.36%). Finally we have the next share allotment (413382 shares 45.26%) made up of 1 entity.

Principal place of activity

82 Vickerman Street, Nelson, 7010 New Zealand

Previous addresses

Address #1: 82 Vickerman Street, Nelson New Zealand

Physical & registered address used from 07 Sep 2006 to 19 Feb 2020

Address #2: 30 Vickerman Street, Nelson

Physical & registered address used from 26 Jan 2005 to 07 Sep 2006

Address #3: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 26 Jan 2005

Address #4: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 21 Jun 1999 to 11 Apr 2000

Address #5: C/-west Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 21 Jun 1999 to 26 Jan 2005

Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 21 Jun 1999 to 21 Jun 1999

Ultimate Holding Company

Hjortur Erlendsson - Director

Appointment date: 01 Apr 2014

Sigurgeir Petursson - Director

Appointment date: 15 Jul 2022

Karen Rose Culley - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 15 Jul 2022

Haraldur Arnason - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 30 Mar 2017

Jon Gudmann Petursson - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 01 Apr 2014

Sigurgeir Petursson - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 31 Dec 2007

Ludvik B. Jonsson - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 31 Aug 2006

Snaebjorn Ossurarson - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 21 May 2003

Hjorleifur Jakobsson - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 01 Jun 2001

Geiri Petursson - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 01 Jun 2001