Hamilton Hounds Limited, a registered company, was registered on 20 Feb 2014. 9429041105542 is the NZ business identifier it was issued. "Dog grooming" (business classification S953925) is how the company was classified. This company has been run by 1 director, named Deen Edward O'brien - an active director whose contract started on 20 Feb 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Grasslands Place, Frankton, Hamilton, 3204 (types include: postal, office).
Hamilton Hounds Limited had been using 112 Pembroke Street, Hamilton Lake, Hamilton as their physical address up to 21 May 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 16 shares (16%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16 shares (16%). Lastly the 3rd share allocation (51 shares 51%) made up of 1 entity.
Principal place of activity
12 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 112 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Dec 2017 to 21 May 2019
Address #2: 28b Riverton Drive, Randwick Park, Auckland, 2105 New Zealand
Registered & physical address used from 20 Feb 2014 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | O'brien, Benjamin Philip |
Beach Haven Auckland 0626 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | O'brien, Timothy Deen |
Beach Haven Auckland 0626 New Zealand |
20 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Director | O'brien, Deen Edward |
Frankton Hamilton 3204 New Zealand |
20 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | O'brien, Susan Jane |
Frankton Hamilton 3204 New Zealand |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsmith, Gifford James Hessell |
Randwick Park Auckland 2105 New Zealand |
20 Feb 2014 - 10 May 2018 |
Deen Edward O'brien - Director
Appointment date: 20 Feb 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 May 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 May 2018
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 20 Feb 2014
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