General information
Hammar New Zealand Limited
Type: NZ Limited Company (Ltd)9429037890179
New Zealand Business Number
899297
Company Number
Registered
Company Status
Hammar New Zealand Limited (issued an NZ business identifier of 9429037890179) was started on 06 Apr 1998. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their registered address, until 28 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 28 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Fredrik S. | Director | 01 Jul 2000 - current |
|
Shane Barry Eade
Opaheke, Papakura, 2113
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Ian Mark Johnston
Papakura, Papakura, 2110
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 01 Jan 2023 |
|
Carter Desmond Hayes
Rd 2, Papakura, 2582
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 16 Sep 2016 |
|
Carl Johan Eliasson
Papakura,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 01 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 24 Dec 2019 - 28 Jul 2022 |
| Suite 1, 16 Elliot Street, Papakura, 2110 | Registered & physical | 28 Jun 2019 - 24 Dec 2019 |
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 13 Sep 2016 - 28 Jun 2019 |
| 56b O'shannessey Street, Papakura | Registered & physical | 22 Jul 2005 - 13 Sep 2016 |
| 345 Great South Road, Takanini, Auckland | Registered | 17 Jul 2002 - 22 Jul 2005 |
| 17 Joyce Street, Papakura | Registered | 04 Jan 2001 - 17 Jul 2002 |
| 343 Great South Road, Takanini | Registered | 12 Apr 2000 - 04 Jan 2001 |
| 20 Coles Crescent, Papakura | Registered | 23 Oct 1998 - 12 Apr 2000 |
| 20 Coles Crescent, Papakura | Physical | 23 Oct 1998 - 23 Oct 1998 |
| 345 Great South Road, Takanini, Auckland | Physical | 23 Oct 1998 - 22 Jul 2005 |
| 17 Joyce Street, Papakura | Physical | 23 Oct 1998 - 23 Oct 1998 |
| 343 Great South Road, Takanini | Physical & registered | 10 Aug 1998 - 23 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
April
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
556282-5025 - Hammar Maskin Aktiebolag Other (Other) |
18 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammar, Maskin Ab Individual |
06 Apr 1998 - 18 Jun 2022 |
Location
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