General information
Hamilton Bros Contracting (2005) Limited
Type: NZ Limited Company (Ltd)9429034389614
New Zealand Business Number
1744788
Company Number
Registered
Company Status
Hamilton Bros Contracting (2005) Limited (issued an NZBN of 9429034389614) was started on 14 Dec 2005. 8 addresess are in use by the company: Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 (type: records, shareregister). 376 Douglas Avenue, Te Awamutu, Te Awamutu had been their registered address, up until 13 Sep 2022. 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 per cent of shares), namely:
Hamilton, Aaron John (an individual) located at Cambridge postcode 3879. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Molly Lane, Te Awamutu | Other (Address For Share Register) | 02 Oct 2008 |
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Records & other (Address For Share Register) & shareregister | 07 Sep 2021 |
| Unit 5, 187 Judge Road, Cambridge, 3879 | Registered & physical & service | 13 Sep 2022 |
| Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 | Records & shareregister | 16 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Hamilton
Cambridge, 3879
Address used since 07 Sep 2021
Te Awamutu, 3800
Address used since 25 Aug 2015 |
Director | 14 Dec 2005 - current |
|
Helen Lynette Gibson
Rd 1, Te Kuiti, 3981
Address used since 04 Sep 2023
Te Awamutu, Te Awamutu, 3800
Address used since 22 May 2020 |
Director | 22 May 2020 - 16 Sep 2024 |
|
Lynn Gibson
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 29 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 | Records & shareregister | 16 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 15 Sep 2021 - 13 Sep 2022 |
| 19 Molly Lane, Te Awamutu | Physical & registered | 09 Oct 2008 - 15 Sep 2021 |
| 2377 Cambridge Road, R D 1, Te Awamutu | Physical & registered | 30 Aug 2007 - 09 Oct 2008 |
| 1178/2 Rotorangi Road, Rd 3, Cambridge | Physical & registered | 14 Dec 2005 - 30 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Aaron John Individual |
Cambridge 3879 |
14 Dec 2005 - current |
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