General information
Hamills Online Limited
Type: NZ Limited Company (Ltd)9429031046336
New Zealand Business Number
3439012
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
Hamills Online Limited (NZBN 9429031046336) was launched on 18 Jul 2011. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, up to 12 Feb 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hamills Retail Group Limited (an entity) located at Otorohanga postcode 3900. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Hamills Online Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 12 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Moore
Havelock North, Havelock North, 4130
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Stacy Christopher Whiteman
Rd 5, Tauranga, 3175
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Mark Henry Sanders
Wanaka, Wanaka, 9305
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 18 Jun 2013 |
|
Toni Amanda Waja
Opaheke, Papakura, 2113
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 18 Jun 2013 |
|
Simon Paul Mcmillan
Leeston, Leeston, 7632
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 18 Jun 2013 |
|
Jeremy Vernon Hanaray
Akina, Hastings, 4122
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 20 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 18 Jul 2011 - 12 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamills Retail Group Limited Shareholder NZBN: 9429033222127 Entity (NZ Limited Company) |
Otorohanga 3900 |
18 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hamills Retail Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1970231 |
| Country of origin | NZ |
Location
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