Hampton Nz Limited was registered on 25 Feb 2015 and issued a New Zealand Business Number of 9429041626511. The registered LTD company has been managed by 3 directors: Peter Desmond Cooney - an active director whose contract began on 11 Sep 2015,
Matthew James Lagerberg - an active director whose contract began on 11 Sep 2015,
Hugh Owen Cooney - an inactive director whose contract began on 25 Feb 2015 and was terminated on 05 Oct 2015.
As stated in BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
25 Feb 2015 - 05 Oct 2015 | |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
25 Feb 2015 - 05 Oct 2015 |
Ultimate Holding Company
Peter Desmond Cooney - Director
Appointment date: 11 Sep 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2015
Matthew James Lagerberg - Director
Appointment date: 11 Sep 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2015
Hugh Owen Cooney - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 05 Oct 2015
Address: Tauranga, 3110 New Zealand
Address used since 25 Feb 2015
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