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Homeworks Hamilton Limited

Type: NZ Limited Company (Ltd)
9429032672763
NZBN
2147592
Company Number
Registered
Company Status
100072467
GST Number
No Abn Number
Australian Business Number
Current address
146 Maui Street
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 Feb 2016
P O Box 21188
Rototuna
Hamilton 3256
New Zealand
Postal address used since 20 Feb 2020
146 Maui Street
Pukete
Hamilton 3200
New Zealand
Office & delivery address used since 20 Feb 2020

Homeworks Hamilton Limited, a registered company, was incorporated on 30 Jun 2008. 9429032672763 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Darrin Stanly John Payne - an active director whose contract started on 30 Jun 2008,
Susan Ellen Elizabeth Payne - an active director whose contract started on 05 Jan 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 (category: office, delivery).
Homeworks Hamilton Limited had been using 42 Pukete Road, Saint Andrews, Hamilton as their registered address up until 12 Feb 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 New Zealand

Registered & service address used from 09 May 2023

Address #5: 21 Earthmover Crescent, Hamilton, Burbush, Hamilton, 3288 New Zealand

Office & delivery address used from 27 Feb 2024

Principal place of activity

146 Maui Street, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 42 Pukete Road, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Mar 2015 to 12 Feb 2016

Address #2: 8 Hensley Crescent, Flagstaff, Hamilton New Zealand

Registered & physical address used from 30 Jun 2008 to 20 Mar 2015

Contact info
64 021 377837
20 Feb 2020 Phone
sue@latitudehomes.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sue@latitudehomes.co.nz
04 Feb 2019 Email
www.latitudehomes.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Payne, Darrin Stanly John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Susan Ellen Elizabeth Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Payne, Darrin Stanly John Flagstaff
Hamilton
3210
New Zealand
Individual Payne, Susan Ellen Elizabeth Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Entity K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Directors

Darrin Stanly John Payne - Director

Appointment date: 30 Jun 2008

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Sep 2016


Susan Ellen Elizabeth Payne - Director

Appointment date: 05 Jan 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Sep 2016

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