General information

Hammerhead Builders Limited

Type: NZ Limited Company (Ltd)
9429034814482
New Zealand Business Number
1624603
Company Number
Registered
Company Status

Hammerhead Builders Limited (New Zealand Business Number 9429034814482) was launched on 19 Apr 2005. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 04 Nov 2021. Hammerhead Builders Limited used other names, namely: Chapman Carpentry Limited from 19 Apr 2005 to 20 Dec 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Chapman, Hayden Ian (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cooper, Mikala Alena (an individual) - located at Rd 5, Wellsford. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 04 Nov 2021
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Directors
Name and Address Role Period
Hayden Ian Chapman
Rd 5, Wellsford, 0975
Address used since 27 Mar 2015
Director 19 Apr 2005 - current
Mikala Alena Cooper
Rd 5, Wellsford, 0975
Address used since 27 Mar 2015
Director 28 Jul 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 22 Jul 2019 - 04 Nov 2021
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 19 Apr 2005 - 22 Jul 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chapman, Hayden Ian
Individual
Rd 5
Wellsford
0975
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Mikala Alena
Individual
Rd 5
Wellsford
0975
18 Jul 2008 - current
Location
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