Hamilton Floor Sanders (2013) Limited was registered on 12 Dec 2013 and issued a number of 9429041028094. This registered LTD company has been managed by 2 directors: Mark John Whiteford - an active director whose contract started on 12 Dec 2013,
Ulaine Michelle Simpson - an active director whose contract started on 12 Dec 2013.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 9 Horoeka Ct, Pukete, Hamilton, 3200 (category: physical, service).
Up until 22 Apr 2021, Hamilton Floor Sanders (2013) Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Ulaine Michelle (a director) located at Hillcrest, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whiteford, Mark John - located at Hillcrest, Hamilton. Hamilton Floor Sanders (2013) Limited is classified as "Floor sanding" (ANZSIC E324330).
Previous addresses
Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Apr 2017 to 22 Apr 2021
Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Mar 2014 to 07 Apr 2017
Address: 11 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Dec 2013 to 21 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, Ulaine Michelle |
Hillcrest Hamilton 3216 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whiteford, Mark John |
Hillcrest Hamilton 3216 New Zealand |
12 Dec 2013 - |
Mark John Whiteford - Director
Appointment date: 12 Dec 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 Dec 2013
Ulaine Michelle Simpson - Director
Appointment date: 12 Dec 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 Dec 2013
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