General information
Morgan Hammond Limited
Type: NZ Limited Company (Ltd)9429036063192
New Zealand Business Number
1286603
Company Number
Registered
Company Status
Morgan Hammond Limited (issued a business number of 9429036063192) was incorporated on 31 Mar 2003. 2 addresses are in use by the company: 136 Luckens Road, West Harbour, Auckland, 0618 (type: physical, service). 19A Pooles Rd, Greerton, Tauranga had been their physical address, up until 05 Apr 2011. Morgan Hammond Limited used other names, namely: Hammond and Associates Limited from 31 Mar 2003 to 21 Feb 2017. 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:
Hammond, David Lewis Morgan (a director) located at Sandringham, Auckland postcode 1025. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Luckens Road, West Harbour, Auckland, 0618 | Physical & service & registered | 05 Apr 2011 |
Contact info
www.propertyassistant.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Morgan Hammond
Mission Bay, Auckland, 1701
Address used since 04 Apr 2023
Sandringham, Auckland, 1025
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Bradley Marcus Woodger
Henderson, Auckland, 0612
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 03 Nov 2022 |
|
Keith Hammond
West Harbour, Waitakere, 0618
Address used since 20 Feb 2010 |
Director | 31 Mar 2003 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19a Pooles Rd, Greerton, Tauranga | Physical | 28 Aug 2007 - 05 Apr 2011 |
| 136 Luckens Road, West Harbour, Auckland 1015 | Physical | 31 Mar 2003 - 28 Aug 2007 |
| 136 Luckens Road, West Harbour, Auckland 1015 | Registered | 31 Mar 2003 - 05 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, David Lewis Morgan Director |
Sandringham Auckland 1025 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodger, Bradley Marcus Individual |
Henderson Auckland 0612 |
09 May 2019 - 30 Mar 2022 |
|
Hammond, Keith Individual |
West Harbour Auckland 1015 |
31 Mar 2003 - 03 Sep 2019 |
Location
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Kdds Limited 139 Luckens Road |
|
Nzbuys International Limited 18 Ballini Rise |
|
Jsi Limited 135 Luckens Road |
|
Paul Ingram Panelbeaters (1996) Limited 146 Luckens Road |
|
New Zealand Gold-gao Li Co Limited 19 Ballini Rise |
|
C Sullivan Builders Limited 3 Kerlin Crescent |