General information
Hamill Refrigeration Limited
Type: NZ Limited Company (Ltd)9429031321433
New Zealand Business Number
3187085
Company Number
Registered
Company Status
105783542
GST Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description
Hamill Refrigeration Limited (New Zealand Business Number 9429031321433) was registered on 03 Nov 2010. 2 addresses are currently in use by the company: Unit 2 727 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical). Suite 2H, 148 Quay Street,, Auckland had been their physical address, up until 06 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hamill, William Douglas (a director) located at Browns Bay, Auckland postcode 0630. "Refrigeration equipment installation" (ANZSIC E323330) is the classification the ABS issued to Hamill Refrigeration Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2 727 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 06 Aug 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Douglas Hamill
Browns Bay, Auckland, 0630
Address used since 29 Jul 2015 |
Director | 08 Mar 2011 - current |
|
Elizabeth Anne Sutcliffe
Titirangi, Waitakere, 0604
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - 08 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2h, 148 Quay Street,, Auckland, 1010 | Physical | 23 Jul 2015 - 06 Aug 2015 |
| Suite 2h, 148 Quay Street,, Auckland, 1010 | Physical | 30 May 2013 - 23 Jul 2015 |
| Suite 2h, 148 Quay Street,, Auckland, 1010 | Registered | 30 May 2013 - 06 Aug 2015 |
| 151 Dominion Road, Mt. Eden, Auckland, 1024 | Physical & registered | 03 Nov 2010 - 30 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill, William Douglas Director |
Browns Bay Auckland 0630 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Anne Sutcliffe Director |
Browns Bay North Shore City 0630 |
03 Nov 2010 - 08 Jun 2016 |
|
Sutcliffe, Elizabeth Anne Individual |
Browns Bay North Shore City 0630 |
03 Nov 2010 - 08 Jun 2016 |
Location
Companies nearby
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Kos Limited 16 Argyle Road |
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The Upholstery Company Limited 728a Beach Road |
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Shields Bros Panel & Paint (silverdale) Limited 731 Beach Road |
|
Chrisrow Trustee Limited 731 Beach Road |
|
Shields Brothers Holdings Limited 731 Beach Road |
|
Shields Bros Panel & Paint (browns Bay) Limited 731 Beach Road |
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