Hampstead Investments Henderson (1994) Limited (New Zealand Business Number 9429038608285) was started on 16 Sep 1994. 3 addresses are in use by the company: 6B West End Road, Herne Bay, Auckland, 1022 (type: registered, service). 6B West End Road, Herne Bay, Auckland had been their registered address, up to 28 Mar 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bilkey, Robyn Ann (an individual) located at Herne Bay, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bilkey, Alan Edmond (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bilkey, Robyn Ann, located at Herne Bay, Auckland (an individual),
Bilkey, Alan Edmond, located at Herne Bay, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Hampstead Investments Henderson (1994) Limited. Businesscheck's database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
19a Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 05 Mar 2019 |
Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 | Physical | 22 Jul 2022 |
6b West End Road, Herne Bay, Auckland, 1022 | Registered & service | 28 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Alan Edmond Bilkey
Herne Bay, Auckland, 1022
Address used since 07 Mar 2022
Herne Bay, Auckland, 1022
Address used since 13 Jul 2022
Parnell, Auckland, 1052
Address used since 05 Mar 2019
Parnell, Auckland, 1052
Address used since 10 Mar 2014 |
Director | 16 Sep 1994 - current |
19a Balfour Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
6b West End Road, Herne Bay, Auckland, 1022 | Registered & service | 22 Mar 2023 - 28 Mar 2023 |
Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 | Registered & service | 22 Jul 2022 - 22 Mar 2023 |
6b West End Rd, Herne Bay, Auckland, 1022 | Registered & physical | 15 Mar 2022 - 22 Jul 2022 |
19a Balfour Road, Parnell, Auckland, 1052 | Physical & registered | 13 Mar 2019 - 15 Mar 2022 |
44c St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 16 Mar 2016 - 13 Mar 2019 |
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2013 - 16 Mar 2016 |
44 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 14 Jul 2010 - 04 Apr 2013 |
47 St Georges Bay Road, Parnell | Registered & physical | 16 Sep 1994 - 14 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Robyn Ann Individual |
Herne Bay Auckland 1022 |
07 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Alan Edmond Individual |
Herne Bay Auckland 1022 |
07 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Robyn Ann Individual |
Herne Bay Auckland 1022 |
07 Dec 2004 - current |
Bilkey, Alan Edmond Individual |
Herne Bay Auckland 1022 |
07 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, John Townsend Harper Individual |
Parnell Auckland 1052 |
07 Dec 2004 - 25 Mar 2013 |
Design Forum Limited Shareholder NZBN: 9429032079401 Company Number: 114767 Entity |
16 Sep 1994 - 07 Dec 2004 | |
Design Forum Limited Shareholder NZBN: 9429032079401 Company Number: 114767 Entity |
16 Sep 1994 - 07 Dec 2004 |
Two Fathom Limited 47 St Georges Bay Road |
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Jackie Smalldridge Limited 47 St Georges Bay Road |
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Sticky Sounds Limited 42 St Georges Bay Road |
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Yrd Limited 49 St Georges Bay Road |
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Tasman Golf Limited 55 St Georges Bay Road |
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Development Snowparks Limited 55 St Georges Bay Road |
Pivot Projects Limited Flat 5, 22 Balfour Road |
Clarke Group Management Limited Level 3, 60 Parnell Road |
Milestone Projects Limited 6 Clayton Street |
Tallows Project Management Limited Level 2, 3 Arawa Street |
Platinum Project Management Limited Level 2, 3 Arawa Street |
Millimetre Limited Level 6, 135 Broadway |