General information

Hamell Investments Limited

Type: NZ Limited Company (Ltd)
9429030596474
New Zealand Business Number
3911599
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Hamell Investments Limited (NZBN 9429030596474) was started on 31 Jul 2012. 2 addresses are in use by the company: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 82 Jubilee Road, Khandallah, Wellington had been their physical address, up to 25 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sislett Holdings Limited (an entity) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taiaroa Holdings Limited (an entity) - located at Dunedin Central, Dunedin. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Hamell Investments Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 25 Mar 2021
Contact info
64 21 620950
Phone (Phone)
hzbartlett82@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Phillip Flavell
Sydney, Nsw, 2060
Address used since 31 Jul 2012
North Sydney, Sydney, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, 2060
Address used since 01 Jan 1970
Director 31 Jul 2012 - current
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 17 Mar 2021
Khandallah, Wellington, 6035
Address used since 31 Jul 2012
Director 31 Jul 2012 - current
Addresses
Principal place of activity
Apartment 2 Anscombe Apartments, 212 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
82 Jubilee Road, Khandallah, Wellington, 6035 Physical & registered 31 Jul 2012 - 25 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sislett Holdings Limited
Shareholder NZBN: 9429035752196
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
31 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taiaroa Holdings Limited
Shareholder NZBN: 9429031422161
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jul 2012 - current
Location
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