Hamilton and Young Property 1 Limited was incorporated on 12 Dec 2013 and issued a New Zealand Business Number of 9429041027967. This registered LTD company has been managed by 2 directors: Lee Chee Young - an active director whose contract started on 12 Dec 2013,
Paul Graham Hamilton - an active director whose contract started on 12 Dec 2013.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 328A Macwhinney Drive, Rd 1, Drury, 2577 (category: registered, physical).
Until 08 Dec 2015, Hamilton and Young Property 1 Limited had been using 18A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Lee Chee (a director) located at Rd 1, Drury postcode 2577.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Paul Graham - located at Rd 1, Drury. Hamilton and Young Property 1 Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 18a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Nov 2014 to 08 Dec 2015
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2013 to 20 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Young, Lee Chee |
Rd 1 Drury 2577 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hamilton, Paul Graham |
Rd 1 Drury 2577 New Zealand |
12 Dec 2013 - |
Lee Chee Young - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 29 Nov 2015
Paul Graham Hamilton - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 29 Nov 2015
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