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Van Hamilton Limited

Type: NZ Limited Company (Ltd)
9429042102175
NZBN
5861851
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

Van Hamilton Limited was launched on 08 Dec 2015 and issued a number of 9429042102175. The registered LTD company has been supervised by 3 directors: Kelly Jayne Van Niekerk - an active director whose contract started on 08 Dec 2015,
Kelly Jayne Hamilton - an active director whose contract started on 08 Dec 2015,
Louis Van Niekerk - an active director whose contract started on 08 Dec 2015.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up to 06 Oct 2022, Van Hamilton Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Niekerk, Kelly Jayne (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Niekerk, Louis - located at Shelly Park, Auckland. Van Hamilton Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 08 Dec 2015 to 06 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 08 Dec 2015 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Niekerk, Kelly Jayne Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Niekerk, Louis Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hamilton, Kelly Jayne Panmure
Auckland
1072
New Zealand
Directors

Kelly Jayne Van Niekerk - Director

Appointment date: 08 Dec 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Sep 2021

Address: Panmure, Auckland, 1072 New Zealand

Address used since 07 Jun 2018


Kelly Jayne Hamilton - Director

Appointment date: 08 Dec 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 08 Dec 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 07 Jun 2018


Louis Van Niekerk - Director

Appointment date: 08 Dec 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Sep 2021

Address: Panmure, Auckland, 1072 New Zealand

Address used since 07 Jun 2018

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 08 Dec 2015

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