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General information

Hamble Investment Management Limited

Type: NZ Limited Company (Ltd)
9429038000126
New Zealand Business Number
875569
Company Number
Registered
Company Status

Hamble Investment Management Limited (issued a business number of 9429038000126) was launched on 22 Sep 1997. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 23 Nov 2015. 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:
Thomas, Tony John (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Janene Anne (an individual) - located at Greenhithe, Auckland. Our information was updated on 28 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 23 Nov 2015
Last updated:
Directors
Name and Address Role Period
Janene Anne Thomas
Greenhithe, Auckalnd, 0632
Address used since 26 Jan 2007
Director 22 Sep 1997 - current
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 26 Jan 2007
Director 22 Sep 1997 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 10 Oct 2011 - 23 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 23 Sep 2004 - 10 Oct 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 03 Oct 2003 - 23 Sep 2004
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 11 Apr 2000 - 03 Oct 2003
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 23 Sep 1997 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland
 22 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Janene Anne
Individual 		Greenhithe
Auckland
 22 Sep 1997 - current
Location
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