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Hamilton And Young Property 1 Limited

Type: NZ Limited Company (Ltd)
9429041027967
NZBN
4846103
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
328a Macwhinney Drive
Rd 1
Drury 2577
New Zealand
Registered & physical & service address used since 08 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Young, Lee Chee Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Paul Graham Rd 1
Drury
2577
New Zealand
Directors

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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