Hammerking Rollers Limited, a registered company, was incorporated on 24 Aug 1976. 9429040453033 is the NZBN it was issued. The company has been supervised by 4 directors: Stewart Selwyn Pratt - an active director whose contract started on 20 Oct 1999,
Mark Richard Slane - an active director whose contract started on 20 Oct 1999,
Lindsay Owen Farr - an inactive director whose contract started on 26 Mar 1992 and was terminated on 02 May 2017,
Patricia Ann Farr - an inactive director whose contract started on 26 Mar 1992 and was terminated on 29 Oct 2001.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (types include: registered, service).
Hammerking Rollers Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address until 10 Oct 2012.
Past names for the company, as we managed to find at BizDb, included: from 24 Aug 1976 to 25 Jul 1988 they were called Printers Rollers Specialists Limited.
One entity controls all company shares (exactly 20000 shares) - Hammerking Group Limited - located at 1072, Panmure, Auckland.
Previous addresses
Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2011 to 10 Oct 2012
Address #2: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 09 Oct 2008 to 15 Nov 2011
Address #3: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 13 Dec 2005 to 09 Oct 2008
Address #4: 17 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jul 1996 to 13 Dec 2005
Address #5: 10 Burford Place, Howick, Auckland
Registered address used from 27 Jul 1992 to 13 Dec 2005
Address #6: 16 Ball Pl, Mt Roskill, Auckland
Registered address used from 09 Apr 1992 to 27 Jul 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Hammerking Group Limited Shareholder NZBN: 9429034742327 |
Panmure Auckland 1072 New Zealand |
31 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Stewart Selwyn |
Cockle Bay Howick, Auckland |
24 Aug 1976 - 31 May 2006 |
Individual | Slane, Mark Richard |
Mission Bay Auckland |
24 Aug 1976 - 31 May 2006 |
Individual | Farr, Lindsay Owen |
Howick Auckland |
24 Aug 1976 - 31 May 2006 |
Stewart Selwyn Pratt - Director
Appointment date: 20 Oct 1999
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Oct 2009
Mark Richard Slane - Director
Appointment date: 20 Oct 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Oct 2012
Lindsay Owen Farr - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 02 May 2017
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 09 Oct 2009
Patricia Ann Farr - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 29 Oct 2001
Address: Howick, Auckland,
Address used since 26 Mar 1992
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