General information

Hamilton Group Limited

Type: NZ Limited Company (Ltd)
9429030901971
New Zealand Business Number
3624831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hamilton Group Limited (issued a business number of 9429030901971) was incorporated on 02 Nov 2011. 5 addresess are in use by the company: Po Box 36258, Merivale, Christchurch, 8146 (type: postal, delivery). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hamilton, Graeme Roy (an individual) located at Rd 1, Darfield postcode 7571. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Hereford Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Hamilton, Graeme Roy (a director) - located at Rd 1, Darfield. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Hamilton Group Limited. Businesscheck's data was updated on 16 Oct 2024.

Current address Type Used since
1613 Homebush Road, Rd 1, Darfield, 7571 Physical & registered & service 02 Nov 2011
Po Box 36258, Merivale, Christchurch, 8146 Postal 24 Nov 2019
1613 Homebush Road, Rd 1, Darfield, 7571 Delivery & office 24 Nov 2019
Contact info
64 21 968613
Phone (Phone)
roy@procerto.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Roy Hamilton
Rd 1, Darfield, 7571
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Addresses
Principal place of activity
1613 Homebush Road , Rd 1 , Darfield , 7571
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Graeme Roy
Individual
Rd 1
Darfield
7571
02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Nov 2011 - current
Hamilton, Graeme Roy
Director
Rd 1
Darfield
7571
02 Nov 2011 - current
Location
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