General information

Homeworks Hamilton Limited

Type: NZ Limited Company (Ltd)
9429032672763
New Zealand Business Number
2147592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100072467
GST Number

Homeworks Hamilton Limited (issued a business number of 9429032672763) was started on 30 Jun 2008. 7 addresess are in use by the company: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 (type: registered, service). 42 Pukete Road, Saint Andrews, Hamilton had been their registered address, until 12 Feb 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Payne, Darrin Stanly John (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Payne, Susan Ellen Elizabeth (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Payne, Darrin Stanly John, located at Flagstaff, Hamilton (an individual),
Payne, Susan Ellen Elizabeth, located at Flagstaff, Hamilton (an individual). The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
146 Maui Street, Pukete, Hamilton, 3200 Registered & physical & service 12 Feb 2016
P O Box 21188, Rototuna, Hamilton, 3256 Postal 20 Feb 2020
146 Maui Street, Pukete, Hamilton, 3200 Office & delivery 20 Feb 2020
21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 Registered & service 09 May 2023
Contact info
64 021 377837
Phone (Phone)
sue@latitudehomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@latitudehomes.co.nz
Email
www.latitudehomes.co.nz
Website
Directors
Name and Address Role Period
Darrin Stanly John Payne
Flagstaff, Hamilton, 3210
Address used since 13 Sep 2016
Director 30 Jun 2008 - current
Susan Ellen Elizabeth Payne
Flagstaff, Hamilton, 3210
Address used since 13 Sep 2016
Director 05 Jan 2010 - current
Addresses
Other active addresses
Type Used since
21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 Registered & service 09 May 2023
Principal place of activity
146 Maui Street , Pukete , Hamilton , 3200
Previous address Type Period
42 Pukete Road, Saint Andrews, Hamilton, 3200 Registered & physical 20 Mar 2015 - 12 Feb 2016
8 Hensley Crescent, Flagstaff, Hamilton Registered & physical 30 Jun 2008 - 20 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Payne, Darrin Stanly John
Individual
Flagstaff
Hamilton
3210
30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Susan Ellen Elizabeth
Individual
Flagstaff
Hamilton
3210
18 Feb 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Payne, Darrin Stanly John
Individual
Flagstaff
Hamilton
3210
30 Jun 2008 - current
Payne, Susan Ellen Elizabeth
Individual
Flagstaff
Hamilton
3210
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Entity
18 Feb 2010 - 26 Feb 2013
K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Entity
18 Feb 2010 - 26 Feb 2013
Location
Companies nearby