Hamble Investment Management Limited (issued a business number of 9429038000126) was launched on 22 Sep 1997. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 23 Nov 2015. 100 shares are allotted 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:
Thomas, Tony John (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Janene Anne (an individual) - located at Greenhithe, Auckland. Our information was updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 23 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Janene Anne Thomas
Greenhithe, Auckalnd, 0632
Address used since 26 Jan 2007 |
Director | 22 Sep 1997 - current |
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 26 Jan 2007 |
Director | 22 Sep 1997 - current |
Previous address | Type | Period |
---|---|---|
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 10 Oct 2011 - 23 Nov 2015 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 23 Sep 2004 - 10 Oct 2011 |
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 Oct 2003 - 23 Sep 2004 |
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 11 Apr 2000 - 03 Oct 2003 |
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 23 Sep 1997 - 03 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Tony John Individual |
Greenhithe Auckland |
22 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Janene Anne Individual |
Greenhithe Auckland |
22 Sep 1997 - current |
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