Van Hamilton Limited
Type: NZ Limited Company (Ltd)Van Hamilton Limited (New Zealand Business Number 9429042102175) was registered on 08 Dec 2015. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 06 Oct 2022. 100 shares are issued 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:
Van Niekerk, Kelly Jayne (an individual) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Niekerk, Louis (a director) - located at Shelly Park, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Van Hamilton Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Jayne Van Niekerk
Shelly Park, Auckland, 2014
Address used since 01 Sep 2021
Panmure, Auckland, 1072
Address used since 07 Jun 2018 |
Director | 08 Dec 2015 - current |
|
Kelly Jayne Hamilton
Pahurehure, Papakura, 2113
Address used since 08 Dec 2015
Panmure, Auckland, 1072
Address used since 07 Jun 2018 |
Director | 08 Dec 2015 - current |
|
Louis Van Niekerk
Shelly Park, Auckland, 2014
Address used since 01 Sep 2021
Panmure, Auckland, 1072
Address used since 07 Jun 2018
Pahurehure, Papakura, 2113
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 08 Dec 2015 - 06 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 08 Dec 2015 - 04 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Niekerk, Kelly Jayne Individual |
Shelly Park Auckland 2014 |
05 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Niekerk, Louis Director |
Shelly Park Auckland 2014 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Kelly Jayne Director |
Panmure Auckland 1072 |
08 Dec 2015 - 05 Feb 2021 |
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