General information

Hammac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037400538
New Zealand Business Number
1008064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Hammac Holdings Limited (issued an NZBN of 9429037400538) was incorporated on 12 Jan 2000. 5 addresess are currently in use by the company: 149 Tasman Street, Nelson, Nelson, 7010 (type: physical, service). 7 Ribbonwood Lane, Rd 1, Richmond had been their registered address, up to 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Macdonald, David Charles (an individual) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamilton, Susan Elizabeth (a director) - located at Nelson, Nelson. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Hammac Holdings Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
149 Tasman Street, Nelson, Nelson, 7010 Postal & office & delivery 05 Apr 2022
149 Tasman Street, Nelson, Nelson, 7010 Physical & service & registered 13 Apr 2022
Contact info
64 27 4736824
Phone (Mobile)
dave@opoet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Charles Macdonald
Nelson, Nelson, 7010
Address used since 05 Apr 2022
Rd 1, Richmond, 7081
Address used since 06 Apr 2014
Director 12 Jan 2000 - current
Susan Hamilton
Rd 1, Richmond, 7081
Address used since 06 Apr 2014
Director 12 Jan 2000 - current
Susan Elizabeth Hamilton
Nelson, Nelson, 7010
Address used since 05 Apr 2022
Rd 1, Richmond, 7081
Address used since 06 Apr 2014
Director 12 Jan 2000 - current
Addresses
Principal place of activity
149 Tasman Street , Nelson , Nelson , 7010
Previous address Type Period
7 Ribbonwood Lane, Rd 1, Richmond, 7081 Registered & physical 14 Apr 2014 - 13 Apr 2022
54 A Grey Street, Onehunga, Auckland 1061 Registered & physical 28 Apr 2010 - 14 Apr 2014
12a Gorrie Avenue, Epsom, Auckland 1003 Registered 23 Apr 2002 - 28 Apr 2010
107 Great South Road, Greenlane, Auckland Registered 12 Apr 2000 - 23 Apr 2002
107 Great South Road, Greenlane, Auckland Physical 12 Jan 2000 - 28 Apr 2010
12a Gorrie Avenue, Epsom, Auckland 1003 Physical 12 Jan 2000 - 12 Jan 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, David Charles
Individual
Nelson
Nelson
7010
12 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Susan Elizabeth
Director
Nelson
Nelson
7010
02 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Susan
Individual
Rd 1
Richmond
7081
12 Jan 2000 - 02 Jul 2019
Location
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