Hamilton It Limited
Type: NZ Limited Company (Ltd)Hamilton It Limited (issued a business number of 9429036171781) was incorporated on 22 Jan 2003. 4 addresses are currently in use by the company: Po Box 328, Drury, Drury, 2247 (type: postal, office). 745 Runciman Road, Rd2, Drury, Auckland had been their physical address, until 17 Jul 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Peter George Rankin (an individual) located at Rd2, Drury, Auckland 2578. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamilton, Anne Kathleen (an individual) - located at Rd2, Drury, Auckland 2578. "Computer programming service" (business classification M700020) is the classification the ABS issued to Hamilton It Limited. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 745 Runciman Road, Rd 2, Drury, 2578 | Physical & registered & service | 17 Jul 2006 |
| Po Box 328, Drury, Drury, 2247 | Postal | 20 Jun 2019 |
| 745 Runciman Road, Rd 2, Drury, 2578 | Office | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Rankin Hamilton
Rd2, Drury, Auckland 2578, 2578
Address used since 01 Sep 2015 |
Director | 22 Jan 2003 - current |
|
Anne Kathleen Hamilton
Rd2, Drury, Auckland, 2578
Address used since 01 Jun 2016 |
Director | 22 Jan 2003 - current |
| 745 Runciman Road , Rd 2 , Drury , 2578 |
| Previous address | Type | Period |
|---|---|---|
| 745 Runciman Road, Rd2, Drury, Auckland | Physical | 13 Jul 2005 - 17 Jul 2006 |
| 745 Runciman Road, Rd2, Drury, Auckland 1750 | Registered | 13 Jul 2005 - 17 Jul 2006 |
| 20 Sean Fitzpatrick Place, Papatoetoe, Auckland | Physical & registered | 22 Jan 2003 - 13 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Peter George Rankin Individual |
Rd2, Drury Auckland 2578 |
22 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Anne Kathleen Individual |
Rd2, Drury Auckland 2578 |
08 Jun 2004 - current |
 |
Hamilton Investment Property Limited 745 Runciman Road |
|
Quark Properties Limited 751a Runciman Rd |
|
Seq Limited 751a Runciman Road |
|
Jd Transport & Investments Limited 726 Runciman Road |
|
Rudkin Trustee Company Limited 749a Ruciman Road |
|
K. Hastings Contracting Co. Limited 723c Runciman Road |
|
Zdata Limited 4 Kirikiri Drive |
|
Gibbor Limited 13 Cumbrian Place |
|
Flerwin Group Limited 30 Tamworth Close |
|
Agile Path Solutions Limited 34 Dennis Avenue |
|
Metamorphic Solutions Limited 142 Martyn Wright Rd |
|
Smartgem Solutions Limited 17 Ysabel Crescent |