General information

Tfm Hamilton Limited

Type: NZ Limited Company (Ltd)
9429030372351
New Zealand Business Number
4238519
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tfm Hamilton Limited (New Zealand Business Number 9429030372351) was started on 23 Jan 2013. 3 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Feb 2020. Tfm Hamilton Limited used other names, namely: Mexico Hamilton Limited from 03 Feb 2015 to 31 Oct 2017, Tfm 4 Limited (23 Jan 2013 to 03 Feb 2015). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (business classification H451130) is the classification the ABS issued Tfm Hamilton Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
152 Quay Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 11 Feb 2016
Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 Service & physical 19 Feb 2016
88 Quay Street, Auckland Central, Auckland, 1010 Registered 03 Feb 2020
Directors
Name and Address Role Period
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 23 Jan 2013
Director 23 Jan 2013 - current
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Marina Farrer Gilmour
Surry Hills, Sydney, 2025
Address used since 19 Mar 2013
Director 19 Mar 2013 - 01 Nov 2013
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 21 Mar 2013
Director 21 Mar 2013 - 01 Nov 2013
Addresses
Previous address Type Period
Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 Registered 19 Feb 2016 - 03 Feb 2020
Level 2, 23 Britomart Place, Auckland Central, Auckland, 1010 Registered & physical 06 Mar 2014 - 19 Feb 2016
Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 Registered & physical 12 Dec 2013 - 06 Mar 2014
262 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered & physical 23 Jan 2013 - 12 Dec 2013
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Tfm Group Limited
Shareholder NZBN: 9429030609488
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Jan 2013 - current

Ultimate Holding Company
Name Bhc Holdings 2 Limited
Type Ltd
Ultimate Holding Company Number 4499978
Country of origin NZ
Address 88 Quay Street
Auckland Central
Auckland 1010
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
The World Limited
Level 29, 188 Quay Street
Mag 5 Limited
Level 29, 188 Quay Street
Yonder Limited
Level 29, 188 Quay Street
Coast Rider Limited
Level 3, Office 6, 300 Queen Street
Gsr 415 Limited
Level 2 11 Edinburgh Street
A Touch Of Davinci Limited
Suite 2, 87 Albert Street