General information

Hammerking Group Limited

Type: NZ Limited Company (Ltd)
9429034742327
New Zealand Business Number
1639270
Company Number
Registered
Company Status

Hammerking Group Limited (issued an NZ business number of 9429034742327) was started on 16 Jun 2005. 2 addresses are currently in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical). 17 Greenmount Drive, East Tamaki, Auckland had been their physical address, until 09 Jun 2021. 339549 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 67909 shares (20 per cent of shares), namely:
Clark, Murray James (an individual) located at East Tamaki, Auckland postcode 2013,
Clark, Shaun (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 2.17 per cent of all shares (7360 shares); it includes
Pratt, Stewart Selwyn (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allotment (50932 shares, 15%) belongs to 3 entities, namely:
Sloan, Anna Elizabeth, located at Red Beach, Red Beach (an individual),
Smith, Jason Charles, located at Red Beach, Red Beach (an individual),
Smith Sloan Trustee Limited, located at 217 Great South Road, Greenlane, Auckland (an entity). The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
41 Jellicoe Road, Panmure, Auckland, 1072 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 26 Oct 2006
Director 16 Jun 2005 - current
Stewart Selwyn Pratt
Cockle Bay, Auckland, 2014
Address used since 27 Oct 2006
Director 16 Jun 2005 - current
Lindsay Owen Farr
Mellons Bay, Manukau, 2014
Address used since 09 Oct 2009
Director 16 Jun 2005 - 29 Mar 2017
Addresses
Previous address Type Period
17 Greenmount Drive, East Tamaki, Auckland, 2013 Physical 27 Oct 2015 - 09 Jun 2021
17 Greenmount Drive, East Tamaki, Auckland, 2013 Registered 16 Jun 2005 - 09 Jun 2021
17 Greenmounbt Drive, East Tamaki, Auckland Physical 16 Jun 2005 - 27 Oct 2015
Financial Data
Financial info
339549
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67909
Shareholder Name Address Period
Clark, Murray James
Individual
East Tamaki
Auckland
2013
12 Nov 2015 - current
Clark, Shaun
Individual
East Tamaki
Auckland
2013
12 Nov 2015 - current
Shares Allocation #2 Number of Shares: 7360
Shareholder Name Address Period
Pratt, Stewart Selwyn
Individual
Cockle Bay
Auckland
16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 50932
Shareholder Name Address Period
Sloan, Anna Elizabeth
Individual
Red Beach
Red Beach
0932
28 Jul 2015 - current
Smith, Jason Charles
Individual
Red Beach
Red Beach
0932
28 Jul 2015 - current
Smith Sloan Trustee Limited
Shareholder NZBN: 9429034210956
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
28 Jul 2015 - current
Shares Allocation #4 Number of Shares: 24337
Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Entity (NZ Limited Company)
Auckland
16 Jun 2005 - current
Pratt, Stewart Selwyn
Individual
Cockle Bay
Auckland
16 Jun 2005 - current
Shares Allocation #5 Number of Shares: 149634
Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Entity (NZ Limited Company)
Auckland
16 Jun 2005 - current
Slane, Fiona Isobel
Individual
Orakei
Auckland
16 Jun 2005 - current
Slane, Mark Richard
Individual
Orakei
Auckland
16 Jun 2005 - current
Shares Allocation #6 Number of Shares: 39377
Shareholder Name Address Period
Slane, Mark Richard
Individual
Orakei
Auckland
16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Farr, Patricia Ann
Individual
Howick
Auckland
16 Jun 2005 - 29 Mar 2017
Farr, Lindsay Owen
Individual
Howick
Auckland
16 Jun 2005 - 29 Mar 2017
Location
Companies nearby
Color Communications Inc. Australasia Limited
11 Greenmount Drive
D J Motorsport Limited
18 Greenmount Drive
Strategic Security Group Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Tea Towel Express Limited
18 Greenmount Drive
Peach And Co Limited
18 Greenmount Drive