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Hamlyn Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042314899
NZBN
5971185
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 29 May 2019

Hamlyn Consultancy Limited was incorporated on 26 Apr 2016 and issued an NZBN of 9429042314899. The registered LTD company has been run by 2 directors: Paul Hamlyn - an active director whose contract started on 26 Apr 2016,
Marilyn Ruth Hamlyn - an active director whose contract started on 26 Apr 2016.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Until 29 May 2019, Hamlyn Consultancy Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hamlyn, Marilyn Ruth (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Hamlyn, Paul - located at Papamoa Beach, Papamoa. Hamlyn Consultancy Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 26 Apr 2016 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Hamlyn, Marilyn Ruth Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Hamlyn, Paul Papamoa Beach
Papamoa
3118
New Zealand
Directors

Paul Hamlyn - Director

Appointment date: 26 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Aug 2016


Marilyn Ruth Hamlyn - Director

Appointment date: 26 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Aug 2016

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