General information

Hampstead Investments Henderson (1994) Limited

Type: NZ Limited Company (Ltd)
9429038608285
New Zealand Business Number
647942
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

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
Contact info
64 21 986825
Phone (Phone)
alanbilkey@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bilkey, Robyn Ann
Individual
Herne Bay
Auckland
1022
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bilkey, Alan Edmond
Individual
Herne Bay
Auckland
1022
07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

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
Location
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