Hamilton Flooring Limited, a registered company, was incorporated on 30 Oct 1996. 9429038222771 is the NZ business number it was issued. The company has been supervised by 2 directors: Brent Alexander Hamilton - an active director whose contract began on 30 Oct 1996,
Arlene Maree Hamilton - an active director whose contract began on 30 Oct 1996.
Updated on 04 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Hamilton Flooring Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address up until 16 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Feb 2021 to 16 Apr 2021
Address #2: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2018 to 19 Feb 2021
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jun 2014 to 30 Oct 2018
Address #4: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Aug 2013 to 03 Jun 2014
Address #5: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Oct 2011 to 29 Aug 2013
Address #6: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 21 Oct 2011
Address #7: Garty & Honiss, 189 Collingwood Street, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 31 Oct 1996 to 21 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hamilton, Brent Alexander |
Huntington Hamilton 3210 New Zealand |
30 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hamilton, Arlene Maree |
Huntington Hamilton 3210 New Zealand |
30 Oct 1996 - |
Brent Alexander Hamilton - Director
Appointment date: 30 Oct 1996
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Sep 2009
Arlene Maree Hamilton - Director
Appointment date: 30 Oct 1996
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Sep 2009
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