Hamilton Business Services Limited (issued a New Zealand Business Number of 9429036395897) was registered on 20 Aug 2002. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1 Florence Avenue, Orewa had been their registered address, until 14 Nov 2017. Hamilton Business Services Limited used other aliases, namely: Wainui Hearing Limited from 30 Mar 2012 to 19 Apr 2012, Rod Hamilton Builders Limited (20 Aug 2002 to 30 Mar 2012). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hamilton, Kasia Victoria (an individual) located at R D 3, Kaukapakapa. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hamilton, Kasia Victoria (an individual) - located at R D 3, Kaukapakapa,
Hamilton, Rodney Grant (an individual) - located at R D 3, Kaukapakapa,
Huxford, Mervyn Paul (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Rodney Grant, located at R D 3, Kaukapakapa (an individual). Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 14 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Grant Hamilton
Rd 3, Kaukapakapa, 0873
Address used since 28 Oct 2009 |
Director | 20 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Florence Avenue, Orewa | Registered & physical | 14 Jul 2004 - 14 Nov 2017 |
| Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland | Registered & physical | 20 Aug 2002 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Kasia Victoria Individual |
R D 3 Kaukapakapa |
20 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Kasia Victoria Individual |
R D 3 Kaukapakapa |
20 Aug 2002 - current |
|
Hamilton, Rodney Grant Individual |
R D 3 Kaukapakapa |
20 Aug 2002 - current |
|
Huxford, Mervyn Paul Individual |
Orewa Orewa 0931 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Rodney Grant Individual |
R D 3 Kaukapakapa |
20 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mar, Maurice Mowson Individual |
St Heliers Auckland |
20 Aug 2002 - 04 Oct 2017 |
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