General information

Hampshire Auckland Limited

Type: NZ Limited Company (Ltd)
9429035105992
New Zealand Business Number
1571321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Hampshire Auckland Limited (issued an NZ business number of 9429035105992) was registered on 29 Oct 2004. 3 addresses are in use by the company: Suite4,2B/1William Pickering Drive, Albany, Auckland, 0632 (type: office, registered). 57 Parr Terrace, Castor Bay, Auckland had been their registered address, up until 06 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Cockroft, Ana (an individual) located at Milford, Auckland postcode 0620,
Clark, Phil (an individual) located at Milford, Auckland postcode 0620. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Hampshire Auckland Limited. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 06 Oct 2022
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Office 07 Dec 2022
Contact info
64 9 4491900
Phone (Phone)
metal0800@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
metal0800@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phil Clark
Milford, Auckland, 0620
Address used since 10 Oct 2022
Castor Bay, Auckland, 0620
Address used since 29 Nov 2019
Milford, Auckland, 0620
Address used since 10 Feb 2016
Director 29 Oct 2004 - current
Kristi Connell
Glenfield, Auckland,
Address used since 23 Jan 2006
Director 29 Oct 2004 - 26 Nov 2012
Addresses
Previous address Type Period
57 Parr Terrace, Castor Bay, Auckland, 0620 Registered & physical 09 Dec 2019 - 06 Oct 2022
57 Parr Tce, Milford, Auckland Physical & registered 29 Oct 2004 - 09 Dec 2019
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 Number of Shares: 100
Shareholder Name Address Period
Cockroft, Ana
Individual
Milford
Auckland
0620
12 Apr 2018 - current
Clark, Phil
Individual
Milford
Auckland
0620
29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham
Individual
Mt Maunganui
29 Oct 2004 - 26 Nov 2012
Location
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