Ham Rentals Limited, a registered company, was registered on 04 Mar 2014. 9429041111703 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 3 directors: Hayley Thompson - an active director whose contract began on 04 Mar 2014,
Matthew James Thompson - an active director whose contract began on 04 Mar 2014,
Nicole Anna Davis - an active director whose contract began on 01 Mar 2024.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 25 Don Croot Street, Morningside, Auckland, 1021 (types include: registered, service).
Ham Rentals Limited had been using 49B Harding Avenue, Mount Wellington, Auckland as their registered address up until 05 Apr 2017.
Previous names used by the company, as we found at BizDb, included: from 18 Feb 2014 to 08 Jun 2018 they were called Ham Limited.
One entity owns all company shares (exactly 100 shares) - Thompson, Matthew James - located at 1021, Morningside, Auckland.
Principal place of activity
49 Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 49b Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered address used from 08 Apr 2015 to 05 Apr 2017
Address #2: Unit 12, 50 Amy Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Mar 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, Matthew James |
Morningside Auckland 1021 New Zealand |
04 Mar 2014 - |
Hayley Thompson - Director
Appointment date: 04 Mar 2014
Address: Morningside, Auckland, 1021 New Zealand
Address used since 11 Mar 2024
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 08 Apr 2015
Matthew James Thompson - Director
Appointment date: 04 Mar 2014
Address: Morningside, Auckland, 1021 New Zealand
Address used since 11 Mar 2024
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 08 Apr 2015
Nicole Anna Davis - Director
Appointment date: 01 Mar 2024
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 Mar 2024
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