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General information

Hamilton Concepts Limited

Type: NZ Limited Company (Ltd)
9429033853574
New Zealand Business Number
1868530
Company Number
Registered
Company Status

Hamilton Concepts Limited (NZBN 9429033853574) was registered on 02 Oct 2006. 5 addresess are currently in use by the company: 151 St Andrews Road, Epsom, Auckland, 1023 (type: registered, service). C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 02 Sep 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Hamilton, Susan Ronelle (an individual) located at Epsom, Auckland,
Tapsell, Michael Anthony (an individual) located at Mount Eden, Auckland postcode 1024,
Hamilton, Mark Alan (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hamilton, Susan Ronelle (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Mark Alan, located at Epsom, Auckland (an individual). Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 02 Sep 2014
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 28 Nov 2022
151 St Andrews Road, Epsom, Auckland, 1023 Registered & service 29 Nov 2023
Last updated:
Directors
Name and Address Role Period
Susan Ronelle Hamilton
Epsom, Auckland, 1023
Address used since 01 Sep 2008
Director 02 Oct 2006 - current
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 01 Sep 2008
Director 02 Oct 2006 - current
Addresses
Previous address Type Period
C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 02 Oct 2006 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hamilton, Susan Ronelle
Individual 		Epsom
Auckland
 02 Oct 2006 - current
Tapsell, Michael Anthony
Individual 		Mount Eden
Auckland
1024 		03 Sep 2021 - current
Hamilton, Mark Alan
Individual 		Epsom
Auckland
 02 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Susan Ronelle
Individual 		Epsom
Auckland
 02 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Mark Alan
Individual 		Epsom
Auckland
 02 Oct 2006 - current
Location
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