General information
Hampton NZ Limited
Type: NZ Limited Company (Ltd)9429041626511
New Zealand Business Number
5612305
Company Number
Registered
Company Status
Hampton Nz Limited (issued a New Zealand Business Number of 9429041626511) was incorporated on 25 Feb 2015. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 25 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 May 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Hugh Owen Cooney
Tauranga, 3110
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 05 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
25 Feb 2015 - 05 Oct 2015 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
25 Feb 2015 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Classic Builders Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4074119 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |