Hampstead Investments Henderson (1994) Limited

Hampstead Investments Henderson (1994) Limited, a registered company, was started on 16 Sep 1994. 9429038608285 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. This company has been run by 1 director, named Alan Edmond Bilkey - an active director whose contract started on 16 Sep 1994.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 6B West End Road, Herne Bay, Auckland, 1022 (registered address),
6B West End Road, Herne Bay, Auckland, 1022 (service address),
Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 (physical address),
19A Balfour Road, Parnell, Auckland, 1052 (other address) among others.
Hampstead Investments Henderson (1994) Limited had been using 6B West End Road, Herne Bay, Auckland as their registered address until 28 Mar 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 2 entities.

Principal place of activity

19a Balfour Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 6b West End Road, Herne Bay, Auckland, 1022 New Zealand

Registered & service address used from 22 Mar 2023 to 28 Mar 2023

Address #2: Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 New Zealand

Registered & service address used from 22 Jul 2022 to 22 Mar 2023

Address #3: 6b West End Rd, Herne Bay, Auckland, 1022 New Zealand

Registered & physical address used from 15 Mar 2022 to 22 Jul 2022

Address #4: 19a Balfour Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2019 to 15 Mar 2022

Address #5: 44c St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Mar 2016 to 13 Mar 2019

Address #6: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Apr 2013 to 16 Mar 2016

Address #7: 44 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jul 2010 to 04 Apr 2013

Address #8: 47 St Georges Bay Road, Parnell New Zealand

Registered & physical address used from 16 Sep 1994 to 14 Jul 2010

Previous Shareholders

Alan Edmond Bilkey - Director

Appointment date: 16 Sep 1994