General information

Hamverly Holdings Limited

Type: NZ Limited Company (Ltd)
9429037503130
New Zealand Business Number
975018
Company Number
Registered
Company Status

Hamverly Holdings Limited (issued a business number of 9429037503130) was incorporated on 18 Aug 1999. 1 address is currently in use by the company: 323/4 Wagener Place, Mt Albert, Auckland, 1025 (type: registered, physical). C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour 0632 had been their registered address, up to 10 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Ruth Richardson (an individual) located at Rd 5, Christchurch postcode 7675. Our data was updated on 02 Nov 2018.

Current address Type Used since
323/4 Wagener Place, Mt Albert, Auckland, 1025 Registered & physical 10 Sep 2010
Contact info
64 27 2487203
Phone (Phone)
gay.pedersen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sandra Gay Pedersen
Mount Albert, Auckland, 1025
Address used since 16 Aug 2016
Director 18 Aug 1999 - current
Jacinda Marie Kirk
Mt Albert, Auckland,
Address used since 18 Aug 1999
Director 18 Aug 1999 - 20 Feb 2004
Addresses
Previous address Type Period
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 Registered & physical 14 Jun 2010 - 10 Sep 2010
4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Registered & physical 19 Nov 2008 - 14 Jun 2010
Apt 323, 4 Wagener Place, Mt Albert 1025, Auckland Nz Registered & physical 03 Sep 2008 - 19 Nov 2008
17 Poronui St, Mt Eden, Auckland Nz Registered 29 Oct 2007 - 29 Oct 2007
17 Poronui St, Mt Eden, Auckland Physical 29 Oct 2007 - 03 Sep 2008
634 East Coast Road, Browns Bay, Auckland Registered 12 Apr 2000 - 29 Oct 2007
634 East Coast Road, Browns Bay, Auckland Physical 18 Aug 1999 - 29 Oct 2007
634 East Coast Road, Browns Bay, Auckland Registered 18 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Ruth Margaret Richardson
Individual
Rd 5
Christchurch
7675
18 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Susan Jane Walkinton
Individual
Browns Bay
Auckland
18 Aug 1999 - 01 Sep 2004
Null - Claymore Trustee Limited
Other
18 Aug 1999 - 01 Sep 2004
Jacinda Marie Kirk
Individual
Mt Albert
Auckland
18 Aug 1999 - 27 Jun 2010
Edward John Harman
Individual
Mt Albert
Auckland
18 Aug 1999 - 27 Jun 2010
Jacinda Marie Kirk
Individual
Mt Albert
Auckland
18 Aug 1999 - 27 Jun 2010
Claymore Trustee Limited
Other
18 Aug 1999 - 01 Sep 2004
Sandra Gay Pedersen
Individual
Mt Albert
Auckland
1025
18 Aug 1999 - 22 Aug 2014
Sandra Gay Pedersen
Individual
Mt Albert
Auckland
1025
18 Aug 1999 - 22 Aug 2014
Location
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