General information

Hammock Bay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035484219
New Zealand Business Number
1492744
Company Number
Registered
Company Status

Hammock Bay Enterprises Limited (issued an NZBN of 9429035484219) was started on 17 Mar 2004. 2 addresses are in use by the company: 64 Lemington Road, Westmere, Auckland, 1022 (type: physical, registered). 5 Winsomere Cres, Westmere, Auckland had been their registered address, up to 19 Jul 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Loof, John Theodore (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Nielsen, Monique Ann (an individual) - located at Westmere, Auckland. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
64 Lemington Road, Westmere, Auckland, 1022 Physical & registered & service 12 Jan 2007
Directors
Name and Address Role Period
Monique Ann Nielsen
Westmere, Auckland, 1022
Address used since 12 Jan 2007
Director 17 Mar 2004 - current
John Theodore Loof
Westmere, Auckland, 1022
Address used since 12 Jan 2007
Director 17 Mar 2004 - current
Addresses
Previous address Type Period
5 Winsomere Cres, Westmere, Auckland Registered & physical 19 Jul 2005 - 19 Jul 2005
67 Old Mill Road, Westmere, Auckland Physical & registered 17 Mar 2004 - 19 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Loof, John Theodore
Individual
Westmere
Auckland
12 Jan 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nielsen, Monique Ann
Individual
Westmere
Auckland
12 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Loof, John Theodore
Individual
Westmere
Auckland
17 Mar 2004 - 27 Jun 2010
Nielsen, Monique Ann
Individual
Westmere
Auckland
17 Mar 2004 - 27 Jun 2010
Location
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