General information
The Banq Hamilton Limited
Type: NZ Limited Company (Ltd)9429031366731
New Zealand Business Number
3144408
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
The Banq Hamilton Limited (issued a business number of 9429031366731) was launched on 24 Sep 2010. 3 addresses are currently in use by the company: Corner Victoria and Hood Street, Hamilton, 3240 (type: office, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Tavern operation - mainly drinking place" (business classification H452050) is the classification the Australian Bureau of Statistics issued The Banq Hamilton Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Victoria And Hood Street, Hamilton, 3240 | Office | unknown |
| 150 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 24 Sep 2010 |
Contact info
www.thebank.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Lawrenson
Flagstaff, Hamilton, 3210
Address used since 02 Nov 2022
Hamilton Lake, Hamilton, 3204
Address used since 27 Oct 2021
Hamilton Central, Hamilton, 3204
Address used since 30 Oct 2014
Hamilton Central, Hamilton, 3204
Address used since 20 Oct 2017 |
Director | 24 Sep 2010 - current |
Addresses
Principal place of activity
| Corner Victoria And Hood Street , Hamilton , 3240 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
24 Sep 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
24 Sep 2010 - 09 Apr 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Lawrenson Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8156081 |
| Country of origin | NZ |
| Address |
150 Victoria Street Hamilton Central Hamilton 3204 |
Location
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