Hampton Investments Limited
Type: NZ Limited Company (Ltd)Hampton Investments Limited (NZBN 9429038094125) was registered on 01 May 1997. 4 addresses are currently in use by the company: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: office, postal). Level 1, 19 Tory Street, Courtenay Place, Wellington had been their physical address, up until 01 Jul 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Hampton International Advisory Services Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Hampton Resources Limited (an entity) - located at Hataitai, Wellington. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Hampton Investments Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Registered & physical & service | 01 Jul 2014 |
| Po Box 2915, Wellington, Wellington, 6140 | Postal | 06 May 2019 |
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Office | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 14 Dec 2010 |
Director | 01 May 1997 - current |
|
Elizabeth Carolyn Swanston
Tauranga, 3110
Address used since 04 Aug 2020
Ohope, Ohope, 3121
Address used since 27 May 2010 |
Director | 01 May 1997 - current |
| 121 Overtoun Terrace , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Tory Street, Courtenay Place, Wellington | Physical & registered | 18 Dec 2003 - 01 Jul 2014 |
| Level 2, 19 Tory Street, Courtenay Place, Wellington | Physical | 05 Mar 2001 - 18 Dec 2003 |
| 70 The Terrace, Wellington | Registered | 05 Mar 2001 - 18 Dec 2003 |
| 70 The Terrace, Wellington | Physical | 05 Mar 2001 - 05 Mar 2001 |
| 70 The Terrace, Wellington | Registered | 11 Apr 2000 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton International Advisory Services Limited Shareholder NZBN: 9429037173395 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton Resources Limited Shareholder NZBN: 9429037319861 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brian Leigh Individual |
Hataitai Wellington |
01 May 1997 - 22 Jul 2014 |
|
Swanston, Elizabeth Carolyn Individual |
Ohope Bay Of Plenty |
01 May 1997 - 03 Mar 2020 |
 |
Mobile Technology Investments Limited 121 Overtoun Terrace |
|
Hampton Resources Limited 121 Overtoun Terrace |
|
Cantaloupe Consulting Limited 127 Overtoun Terrace |
|
G.n Parker Holdings Limited 127 Overtoun Terrace |
|
Nik Wakelin Consulting Limited 528 Evans Bay Parade |
|
Orange Nominees Limited 111 Overtoun Terrace |
|
Hampton Resources Limited 121 Overtoun Terrace |
|
Cantaloupe Consulting Limited 127 Overtoun Terrace |
|
Pragmatix Holdings Limited 110 Kilbirnie Crescent |
|
Central Projects Limited 27b Treasure Grove |
|
Cultivate Limited 6/111 Coutts Street |
|
Evaluation Works Limited 11a Lawrence Street |