Hammergun Inc Limited, a registered company, was launched on 10 Jan 2014. 9429041048344 is the business number it was issued. This company has been managed by 5 directors: Kennedy Westland Garland - an active director whose contract started on 10 Jan 2014,
Jonathan Brian Michell - an active director whose contract started on 10 Jan 2014,
Kathleen Mary Light - an active director whose contract started on 10 Jan 2014,
Jessica Jane Woodroffe - an active director whose contract started on 10 Jan 2014,
James Stuart Hallahan - an inactive director whose contract started on 10 Jan 2014 and was terminated on 03 Jul 2014.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: L1 B'hive, 72 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Hammergun Inc Limited had been using L1 B'hive, 74 Taharoto Road, Takapuna, Auckland as their physical address up until 10 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: L1 B'hive, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Mar 2020 to 10 Mar 2022
Address: 361 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Feb 2019 to 12 Mar 2020
Address: 19a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 28 Mar 2018 to 01 Feb 2019
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Mar 2017 to 28 Mar 2018
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Mar 2017 to 01 Feb 2019
Address: 11a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 15 Mar 2016 to 13 Mar 2017
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Jan 2016 to 15 Mar 2016
Address: 3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 10 Jan 2014 to 21 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Woodroffe, Jessica Jane |
Takapuna Auckland 0622 New Zealand |
10 Jan 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Michell, Jonathan Brian |
Hauraki Auckland 0622 New Zealand |
10 Jan 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Light, Kathleen Mary |
Devonport Auckland 0624 New Zealand |
10 Jan 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Garland, Kennedy Westland |
Waipu 0582 New Zealand |
10 Jan 2014 - |
Individual | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
18 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | James Stuart Hallahan |
Takapuna Auckland 0622 New Zealand |
10 Jan 2014 - 22 Dec 2014 |
Individual | Hallahan, James Stuart |
Takapuna Auckland 0622 New Zealand |
10 Jan 2014 - 22 Dec 2014 |
Kennedy Westland Garland - Director
Appointment date: 10 Jan 2014
Address: Waipu, Waipu, 0582 New Zealand
Address used since 21 Mar 2016
Jonathan Brian Michell - Director
Appointment date: 10 Jan 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Mar 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Mar 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Jan 2014
Kathleen Mary Light - Director
Appointment date: 10 Jan 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2016
Jessica Jane Woodroffe - Director
Appointment date: 10 Jan 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jan 2014
James Stuart Hallahan - Director (Inactive)
Appointment date: 10 Jan 2014
Termination date: 03 Jul 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jan 2014
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