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General information

Hammond Group Limited

Type: NZ Limited Company (Ltd)
9429033069234
New Zealand Business Number
2025277
Company Number
Registered
Company Status

Hammond Group Limited (issued an NZ business identifier of 9429033069234) was registered on 26 Oct 2007. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, service). 1 Williams Road, Paihia had been their registered address, until 20 Mar 2020. Hammond Group Limited used more names, namely: Langham Limited from 26 Oct 2007 to 12 Aug 2015. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hammond, Adelle Claire (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Hammond, Darryl Andre (an individual) - located at Waipu. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Hammond, Joanne Heather, located at Waipu (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Physical & service & registered 20 Mar 2020
Last updated:
Directors
Name and Address Role Period
Joanne Heather Hammond
Waipu, 0582
Address used since 18 Dec 2019
Paihia, Paihia, 0200
Address used since 22 Aug 2011
Director 26 Oct 2007 - current
Darryl Andre Hammond
Waipu, 0582
Address used since 18 Dec 2019
Paihia, Paihia, 0200
Address used since 22 Aug 2011
Director 26 Oct 2007 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Registered & physical 19 Dec 2011 - 20 Mar 2020
Pkf Poutsma Lemon Limited, Williams Road, Paihia Registered & physical 13 Feb 2009 - 19 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered & physical 26 Oct 2007 - 13 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hammond, Adelle Claire
Individual 		Auckland Central
Auckland
1010 		08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hammond, Darryl Andre
Individual 		Waipu
0582 		26 Oct 2007 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hammond, Joanne Heather
Individual 		Waipu
0582 		26 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hammond, Samuel Andre John
Individual 		Auckland Central
Auckland
1010 		27 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Samuel Andre
Individual 		Auckland Central
Auckland
1010 		08 Feb 2017 - 27 Feb 2018
Location
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