General information

Hammerking Rollers Limited

Type: NZ Limited Company (Ltd)
9429040453033
New Zealand Business Number
98870
Company Number
Registered
Company Status

Hammerking Rollers Limited (issued an NZ business number of 9429040453033) was incorporated on 24 Aug 1976. 6 addresess are in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 10 Oct 2012. Hammerking Rollers Limited used more aliases, namely: Printers Rollers Specialists Limited from 24 Aug 1976 to 25 Jul 1988. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Hammerking Group Limited (an entity) located at Panmure, Auckland postcode 1072. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
41 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 10 Oct 2012
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Registered & service 02 Oct 2023
41 Jellicoe Road, Panmure, Auckland, 1072 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
Stewart Selwyn Pratt
Cockle Bay, Manukau, 2014
Address used since 09 Oct 2009
Director 20 Oct 1999 - current
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 10 Oct 2012
Director 20 Oct 1999 - current
Lindsay Owen Farr
Mellons Bay, Manukau, 2014
Address used since 09 Oct 2009
Director 26 Mar 1992 - 02 May 2017
Patricia Ann Farr
Howick, Auckland,
Address used since 26 Mar 1992
Director 26 Mar 1992 - 29 Oct 2001
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 15 Nov 2011 - 10 Oct 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 09 Oct 2008 - 15 Nov 2011
2 Crummer Road, Ponsonby, Auckland Physical & registered 13 Dec 2005 - 09 Oct 2008
17 Greenmount Drive, East Tamaki, Auckland Physical 19 Jul 1996 - 13 Dec 2005
10 Burford Place, Howick, Auckland Registered 27 Jul 1992 - 13 Dec 2005
16 Ball Pl, Mt Roskill, Auckland Registered 09 Apr 1992 - 27 Jul 1992
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Hammerking Group Limited
Shareholder NZBN: 9429034742327
Entity (NZ Limited Company)
Panmure
Auckland
1072
31 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Stewart Selwyn
Individual
Cockle Bay
Howick, Auckland
24 Aug 1976 - 31 May 2006
Slane, Mark Richard
Individual
Mission Bay
Auckland
24 Aug 1976 - 31 May 2006
Farr, Lindsay Owen
Individual
Howick
Auckland
24 Aug 1976 - 31 May 2006
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