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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Niekerk, Kelly Jayne |
Shelly Park Auckland 2014 New Zealand |
05 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Niekerk, Louis |
Shelly Park Auckland 2014 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hamilton, Kelly Jayne |
Panmure Auckland 1072 New Zealand |
08 Dec 2015 - 05 Feb 2021 |
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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