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Hammerking Rollers Limited

Type: NZ Limited Company (Ltd)
9429040453033
NZBN
98870
Company Number
Registered
Company Status
Current address
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Oct 2012
Level 3, 35 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Oct 2023
41 Jellicoe Road
Panmure
Auckland 1072
New Zealand
Registered & service address used since 07 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Hammerking Group Limited
Shareholder NZBN: 9429034742327
Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Stewart Selwyn Cockle Bay
Howick, Auckland
Individual Slane, Mark Richard Mission Bay
Auckland
Individual Farr, Lindsay Owen Howick
Auckland
Directors

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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