General information
Hamilton 120 Limited
Type: NZ Limited Company (Ltd)9429034910948
New Zealand Business Number
1607722
Company Number
Registered
Company Status
L663933 - Marquee And Tent Hiring
Industry classification codes with description
Hamilton 120 Limited (issued an NZ business number of 9429034910948) was registered on 03 Mar 2005. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 6 King Street, Hamilton had been their physical address, up to 26 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Horan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Marquee and tent hiring" (business classification L663933) is the classification the ABS issued to Hamilton 120 Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Jun 2017 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 24 Nov 2023 |
Contact info
64 7 8474747
Phone (Phone)
64 21 782424
Phone (Phone)
hamilton@carltonpartyhire.co.nz
Email
woojin@coastgroup.co.nz
Email
www.carltonpartyhire.co.nz/hamilton
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raana Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Peter Bradley Shalfoon
Murrays Bay, Auckland, 0630
Address used since 15 Apr 2016 |
Director | 01 Mar 2010 - 01 Apr 2018 |
|
Geoffrey Charles Porter
Hamilton, 3210
Address used since 22 Mar 2011 |
Director | 20 Apr 2005 - 31 Jul 2015 |
|
David Lloyd Patterson
Newmarket, Auckland,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 01 Mar 2010 |
|
Suzanne Marie Young
Mairangi Bay, Auckland,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 20 Apr 2005 |
Addresses
Principal place of activity
| 6 King Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 6 King Street, Hamilton | Physical & registered | 28 May 2007 - 26 Jun 2017 |
| 5 King Street, Hamilton, New Zealand | Registered & physical | 03 Mar 2005 - 28 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan Holdings Limited Shareholder NZBN: 9429030313736 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
03 Mar 2005 - 27 Jun 2010 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
02 Nov 2006 - 15 Apr 2016 | |
|
Done & Dusted Trust Other |
Murrays Bay Auckland 0630 |
15 Apr 2016 - 31 Mar 2020 |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
03 Mar 2005 - 27 Jun 2010 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
02 Nov 2006 - 15 Apr 2016 | |
|
G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 Entity |
02 Nov 2006 - 15 Apr 2016 | |
|
G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 Entity |
02 Nov 2006 - 15 Apr 2016 |
Location
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|
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|
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