General information

Hamilton Ventures Limited

Type: NZ Limited Company (Ltd)
9429031422741
New Zealand Business Number
3061565
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Hamilton Ventures Limited (issued an NZ business identifier of 9429031422741) was incorporated on 26 Aug 2010. 4 addresses are in use by the company: 11 Ngapuhi Road, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
G C Trustee Services Limited (an other) located at Ponsonby, Auckland postcode 1011,
Hamilton, Karla (a director) located at Remuera, Auckland postcode 1050,
Hamilton, Robert Andrew (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hamilton, Robert Andrew (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Karla, located at Remuera, Auckland (a director). "Business consultant service" (business classification M696205) is the category the ABS issued Hamilton Ventures Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
11 Ngapuhi Road, Remuera, Auckland, 1050 Physical & registered & other (Address For Share Register) & service & shareregister 26 Aug 2010
Directors
Name and Address Role Period
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Karla Hamilton
Remuera, Auckland, 1050
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
G C Trustee Services Limited
Other (Other)
Ponsonby
Auckland
1011
02 May 2023 - current
Hamilton, Karla
Director
Remuera
Auckland
1050
26 Aug 2010 - current
Hamilton, Robert Andrew
Director
Remuera
Auckland
1050
26 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Robert Andrew
Director
Remuera
Auckland
1050
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Karla
Director
Remuera
Auckland
1050
26 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Beca, Richard James
Individual
Mount Albert
Auckland
1022
26 Aug 2010 - 02 May 2023
Location
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