General information

Hamilton And Young Property 1 Limited

Type: NZ Limited Company (Ltd)
9429041027967
New Zealand Business Number
4846103
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hamilton and Young Property 1 Limited (New Zealand Business Number 9429041027967) was incorporated on 12 Dec 2013. 2 addresses are currently in use by the company: 328A Macwhinney Drive, Rd 1, Drury, 2577 (type: registered, physical). 18A St Vincent Avenue, Remuera, Auckland had been their registered address, up until 08 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Young, Lee Chee (a director) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamilton, Paul Graham (a director) - located at Rd 1, Drury. "Investment - residential property" (business classification L671150) is the category the ABS issued to Hamilton and Young Property 1 Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
328a Macwhinney Drive, Rd 1, Drury, 2577 Registered & physical & service 08 Dec 2015
Directors
Name and Address Role Period
Lee Chee Young
Rd 1, Drury, 2577
Address used since 29 Nov 2015
Director 12 Dec 2013 - current
Paul Graham Hamilton
Rd 1, Drury, 2577
Address used since 29 Nov 2015
Director 12 Dec 2013 - current
Addresses
Previous address Type Period
18a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 20 Nov 2014 - 08 Dec 2015
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 12 Dec 2013 - 20 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Lee Chee
Director
Rd 1
Drury
2577
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Paul Graham
Director
Rd 1
Drury
2577
12 Dec 2013 - current
Location
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