General information

Hampidjan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038022586
New Zealand Business Number
870572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68890276
GST Number
C133220 - Fish Net Mfg
Industry classification codes with description

Hampidjan New Zealand Limited (issued an NZBN of 9429038022586) was launched on 05 Sep 1997. 5 addresess are currently in use by the company: 82 Vickerman Street, Nelson, 7010 (type: registered, physical). 82 Vickerman Street, Nelson had been their physical address, until 19 Feb 2020. 913382 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.01% of shares), namely:
Hampidjan Hf (an other) located at 104 Reykjavik, Iceland. As far as the second group is concerned, a total of 1 shareholder holds 27.36% of all shares (exactly 249900 shares); it includes
Hampidjan Hf (an other) - located at 104 Reykjavik, Iceland. Next there is the 3rd group of shareholders, share allocation (413382 shares, 45.26%) belongs to 1 entity, namely:
Hampidjan Hf, located at 104 Reykjavik, Iceland (an other). "Fish net mfg" (ANZSIC C133220) is the classification the ABS issued to Hampidjan New Zealand Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
Po Box 5087, Port Nelson, Nelson, 7043 Postal 11 Feb 2020
82 Vickerman Street, Nelson, 7010 Office & delivery 11 Feb 2020
82 Vickerman Street, Nelson, 7010 Registered & physical & service 19 Feb 2020
Contact info
64 3 5487942
Phone (Phone)
karen@hampidjan.co.nz
Email (Filing reminders)
info@hampidjan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hampidjan.co.nz
Website
Directors
Name and Address Role Period
Hjortur Erlendsson
Is-201, Kopavogur,
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Sigurgeir Petursson
Marybank, Nelson, 7010
Address used since 15 Jul 2022
Director 15 Jul 2022 - current
Karen Rose Culley
Richmond, Nelson, 7020
Address used since 31 Jul 2007
Director 31 Jul 2007 - 15 Jul 2022
Haraldur Arnason
210 Gardabaer, Iceland,
Address used since 01 Feb 2013
Director 05 Sep 1997 - 30 Mar 2017
Jon Gudmann Petursson
200 Kopavogi, Iceland,
Address used since 01 Feb 2013
Director 28 Sep 1999 - 01 Apr 2014
Sigurgeir Petursson
Marybank, Nelson,
Address used since 10 Nov 2005
Director 02 Sep 2003 - 31 Dec 2007
Ludvik B. Jonsson
101 Reykjavik, Iceland,
Address used since 02 Sep 2003
Director 02 Sep 2003 - 31 Aug 2006
Snaebjorn Ossurarson
Richmond,
Address used since 24 Feb 2003
Director 01 Jun 2001 - 21 May 2003
Hjorleifur Jakobsson
170 Seltjarnarnes, Iceland,
Address used since 28 Sep 1999
Director 28 Sep 1999 - 01 Jun 2001
Geiri Petursson
Nelson,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 01 Jun 2001
Addresses
Principal place of activity
82 Vickerman Street , Nelson , 7010
Previous address Type Period
82 Vickerman Street, Nelson Physical & registered 07 Sep 2006 - 19 Feb 2020
30 Vickerman Street, Nelson Physical & registered 26 Jan 2005 - 07 Sep 2006
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 Apr 2000 - 26 Jan 2005
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 21 Jun 1999 - 11 Apr 2000
C/-west Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Physical 21 Jun 1999 - 26 Jan 2005
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 21 Jun 1999 - 21 Jun 1999
Financial Data
Financial info
913382
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hampidjan Hf
Other (Other)
104 Reykjavik
Iceland
05 Sep 1997 - current
Shares Allocation #2 Number of Shares: 249900
Shareholder Name Address Period
Hampidjan Hf
Other (Other)
104 Reykjavik
Iceland
05 Sep 1997 - current
Shares Allocation #3 Number of Shares: 413382
Shareholder Name Address Period
Hampidjan Hf
Other (Other)
104 Reykjavik
Iceland
05 Sep 1997 - current
Shares Allocation #4 Number of Shares: 250000
Shareholder Name Address Period
Hampidjan Hf
Other (Other)
104 Reykjavik
Iceland
05 Sep 1997 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hampidjan Hf
Type Company
Ultimate Holding Company Number 91524515
Country of origin IS
Location
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