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Hamilton Flooring Limited

Type: NZ Limited Company (Ltd)
9429038222771
NZBN
829519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 26 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 26 Feb 2020
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Apr 2021

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%).

Addresses

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

Contact info
office@auctus.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
18 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hamilton, Brent Alexander Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hamilton, Arlene Maree Huntington
Hamilton
3210
New Zealand
Directors

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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