General information

Hammac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037400538
New Zealand Business Number
1008064
Company Number
Registered
Company Status

Hammac Holdings Limited (issued an NZBN of 9429037400538) was incorporated on 12 Jan 2000. 1 address is currently in use by the company: 7 Ribbonwood Lane, Rd 1, Richmond, 7081 (type: registered, physical). 54 A Grey Street, Onehunga, Auckland 1061 had been their registered address, up to 14 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Susan Hamilton (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
David Macdonald (an individual) - located at Rd 1, Richmond. The Businesscheck information was updated on 03 Nov 2018.

Current address Type Used since
7 Ribbonwood Lane, Rd 1, Richmond, 7081 Registered & physical 14 Apr 2014
Directors
Name and Address Role Period
Susan Hamilton
Rd 1, Richmond, 7081
Address used since 06 Apr 2014
Director 12 Jan 2000 - current
David Charles Macdonald
Rd 1, Richmond, 7081
Address used since 06 Apr 2014
Director 12 Jan 2000 - current
Addresses
Previous address Type Period
54 A Grey Street, Onehunga, Auckland 1061 Registered & physical 28 Apr 2010 - 14 Apr 2014
12a Gorrie Avenue, Epsom, Auckland 1003 Registered 23 Apr 2002 - 28 Apr 2010
107 Great South Road, Greenlane, Auckland Registered 12 Apr 2000 - 23 Apr 2002
107 Great South Road, Greenlane, Auckland Physical 12 Jan 2000 - 28 Apr 2010
12a Gorrie Avenue, Epsom, Auckland 1003 Physical 12 Jan 2000 - 12 Jan 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Susan Hamilton
Individual
Rd 1
Richmond
7081
12 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Charles Macdonald
Individual
Rd 1
Richmond
7081
12 Jan 2000 - current
Location
Companies nearby