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General information

Hamlen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038107979
New Zealand Business Number
852984
Company Number
Registered
Company Status

Hamlen Enterprises Limited (issued an NZBN of 9429038107979) was launched on 23 Apr 1997. 2 addresses are currently in use by the company: 66 Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, service). 72 Barrys Point Road, Takapuna had been their registered address, up to 12 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hamlen, Justin (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hamlen, Justin (an individual) - located at Takapuna, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
66 Barrys Point Road, Takapuna, Auckland, 0622 Registered 12 Apr 2012
66 Barrys Point Road, Takapuna, Auckland, 0622 Physical & service 23 Apr 2015
Last updated:
Directors
Name and Address Role Period
Justin Hamlen
Takapuna, North Shore City, 0622
Address used since 01 Apr 2012
Director 23 Apr 1997 - current
Addresses
Previous address Type Period
72 Barrys Point Road, Takapuna Registered 15 Apr 2005 - 12 Apr 2012
72 Barrys Point Road, Takapuna Physical 15 Apr 2005 - 23 Apr 2015
122 Wairau Road, Takapuna Physical 20 Apr 2001 - 20 Apr 2001
122 Wairau Road, Takapuna Registered 20 Apr 2001 - 15 Apr 2005
65 Ferry Parade, Herald Island Physical 20 Apr 2001 - 15 Apr 2005
122 Wairau Road, Takapuna Registered 11 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hamlen, Justin
Individual 		Takapuna
Auckland
0622 		14 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamlen, Justin
Individual 		Takapuna
Auckland
0622 		14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hoddle, Brett
Individual 		Cockle Bay
Auckland
2014 		14 May 2004 - 24 Nov 2020
Location
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