Hambri Holdings Limited
Type: NZ Limited Company (Ltd)Hambri Holdings Limited (issued a New Zealand Business Number of 9429037263775) was incorporated on 19 May 2000. 4 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: delivery, office). Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland had been their registered address, up to 16 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Macleod, Hamish John Ogilvie (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Burnett, Bridget Rachel (an individual) - located at Herne Bay, Auckland 1001. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Hambri Holdings Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 16 Oct 2015 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery & office | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Rachel Burnett
Herne Bay, Auckland 1001, 1011
Address used since 02 Jul 2018
Herne Bay, Auckland 1001, 1011
Address used since 10 Nov 2017
Herne Bay, Auckland 1001, 1011
Address used since 20 Jul 2004 |
Director | 19 May 2000 - current |
|
Hamish John Ogilvie Macleod
Herne Bay, Auckland, 1011
Address used since 10 Nov 2017
Herne Bay, Auckland 1001, 1011
Address used since 10 Nov 2017
Herne Bay, Auckland 1001, 1011
Address used since 20 Jul 2004 |
Director | 19 May 2000 - current |
| Level 7, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 | Registered | 19 May 2003 - 16 Oct 2015 |
| Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 | Physical | 19 May 2003 - 16 Oct 2015 |
| C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Physical | 23 May 2000 - 19 May 2003 |
| C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Registered | 19 May 2000 - 19 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Hamish John Ogilvie Director |
Herne Bay Auckland 1011 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Bridget Rachel Individual |
Herne Bay Auckland 1001 |
19 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Hamish John Ogilvie Individual |
Herne Bay Auckland 1001 |
19 May 2000 - 02 Jul 2018 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Ardley Developments Limited Level 7, 57 Symonds Street |
|
Stefel Limited Level 7 57 Symonds St |
|
Pomaria Property Holdings Limited Level 5, 64 Khyber Pass Rd |
|
Te Atatu Property Holdings Limited Level 5, 64 Khyber Pass Rd |
|
Cj Property (2015) Limited Level 5, 64 Khyber Pass Rd |
|
Calypso Rentals Limited Level 5, 64 Khyber Pass Rd |