Bghamilton Investments Limited, a registered company, was registered on 29 May 2017. 9429046124210 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Bert Perrie Hamilton - an active director whose contract began on 29 May 2017,
Georgina Kate Hamilton - an active director whose contract began on 29 May 2017.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 14B Nikau Place, Hawera, Hawera, 4610 (category: registered, physical).
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hamilton, Georgina Kate |
Hawera Hawera 4610 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hamilton, Bert Perrie |
Hawera Hawera 4610 New Zealand |
29 May 2017 - |
Bert Perrie Hamilton - Director
Appointment date: 29 May 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 May 2017
Georgina Kate Hamilton - Director
Appointment date: 29 May 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 May 2017
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