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Rl Hamilton Holdings Limited

Type: NZ Limited Company (Ltd)
9429042408413
NZBN
6023988
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Wharua Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 04 Jul 2016

Rl Hamilton Holdings Limited was started on 04 Jul 2016 and issued a New Zealand Business Number of 9429042408413. This registered LTD company has been supervised by 3 directors: Robert Derek Laery - an active director whose contract began on 04 Jul 2016,
Penelope Ann Laery - an active director whose contract began on 04 Jul 2016,
Andrew Laery - an active director whose contract began on 23 Nov 2017.
According to our data (updated on 28 Jul 2022), this company filed 1 address: 2 Wharua Road, Remuera, Auckland, 1050 (types include: physical, registered).
BizDb identified previous names for this company: from 14 Jun 2016 to 24 Aug 2016 they were called Rl Hamilton Holding Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Penelope Ann Laery (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robert Derek Laery - located at Remuera, Auckland. Rl Hamilton Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Contact info
64 20 40077971
Phone
RobLProperty01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Penelope Ann Laery Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robert Derek Laery Remuera
Auckland
1050
New Zealand
Directors

Robert Derek Laery - Director

Appointment date: 04 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Penelope Ann Laery - Director

Appointment date: 04 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Andrew Laery - Director

Appointment date: 23 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2017

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