General information

Hamilton Group Properties Limited

Type: NZ Limited Company (Ltd)
9429034388914
New Zealand Business Number
1744007
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hamilton Group Properties Limited (issued an NZ business number of 9429034388914) was registered on 12 Dec 2005. 2 addresses are currently in use by the company: 51E Lennon Access Road, Rd 3, Silverdale, 0993 (type: registered, physical). Unit I, 101 Apollo Drive, Albany, North Shore City had been their registered address, up to 08 Mar 2022. Hamilton Group Properties Limited used other aliases, namely: Whitianga Resort Limited from 12 Dec 2005 to 14 Aug 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamilton, John Hayes (an individual) located at Silverdale, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Hamilton Group Properties Limited. Our information was last updated on 31 May 2025.

Current address Type Used since
51e Lennon Access Road, Rd 3, Silverdale, 0993 Registered & physical & service 08 Mar 2022
Contact info
64 274 992355
Phone (Phone)
admin@hgp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Hayes Hamilton
Rd 3, Silverdale, 0993
Address used since 01 Mar 2016
Director 12 Dec 2005 - current
Addresses
Principal place of activity
Unit I, 101 Apollo Drive , Albany , North Shore City , 0632
Previous address Type Period
Unit I, 101 Apollo Drive, Albany, North Shore City, 0632 Registered & physical 07 Dec 2007 - 08 Mar 2022
86p Bush Road, Albany, Auckland Physical & registered 12 Dec 2005 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hamilton, John Hayes
Individual
Silverdale
Auckland
12 Dec 2005 - current
Location
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