General information
Hampton NZ Limited
Type: NZ Limited Company (Ltd)9429041626511
New Zealand Business Number
5612305
Company Number
Registered
Company Status
Hampton Nz Limited (issued a New Zealand Business Number of 9429041626511) was incorporated on 25 Feb 2015. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 25 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 May 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Hugh Owen Cooney
Tauranga, 3110
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 05 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
25 Feb 2015 - 05 Oct 2015 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
25 Feb 2015 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Classic Builders Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4074119 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |