General information

Hamilton Investment Property Limited

Type: NZ Limited Company (Ltd)
9429033040028
New Zealand Business Number
2054061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Hamilton Investment Property Limited (issued an NZBN of 9429033040028) was started on 19 Nov 2007. 3 addresses are in use by the company: Po Box 328, Drury, Drury, 2247 (type: postal, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 30 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hamilton, Anne (an individual) located at Rd2, Drury. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hamilton, Peter George Rankin (an individual) - located at Rd2, Drury. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Hamilton Investment Property Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
745 Runciman Road, Rd 2, Drury, 2578 Registered & physical & service 30 Nov 2015
Po Box 328, Drury, Drury, 2247 Postal 06 Nov 2019
Contact info
64 9 2947311
Phone (Phone)
annehamilton2110@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anne Hamilton
Rd 2, Drury, 2578
Address used since 27 Oct 2009
Director 19 Nov 2007 - current
Peter George Rankin Hamilton
Rd 2, Drury, 2578
Address used since 27 Oct 2009
Director 19 Nov 2007 - current
Addresses
Principal place of activity
745 Runciman Road , Rd 2 , Drury , 2578
Previous address Type Period
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 12 Jul 2013 - 30 Nov 2015
C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 29 Aug 2012 - 12 Jul 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 19 Nov 2007 - 29 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Anne
Individual
Rd2
Drury
19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hamilton, Peter George Rankin
Individual
Rd2
Drury
19 Nov 2007 - current
Location
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