Hamilton 120 Limited was launched on 03 Mar 2005 and issued an NZ business identifier of 9429034910948. The registered LTD company has been run by 5 directors: Raana Horan - an active director whose contract started on 01 Apr 2018,
Peter Bradley Shalfoon - an inactive director whose contract started on 01 Mar 2010 and was terminated on 01 Apr 2018,
Geoffrey Charles Porter - an inactive director whose contract started on 20 Apr 2005 and was terminated on 31 Jul 2015,
David Lloyd Patterson - an inactive director whose contract started on 20 Apr 2005 and was terminated on 01 Mar 2010,
Suzanne Marie Young - an inactive director whose contract started on 03 Mar 2005 and was terminated on 20 Apr 2005.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 26 Jun 2017, Hamilton 120 Limited had been using 6 King Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Horan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Hamilton 120 Limited was classified as "Marquee and tent hiring" (business classification L663933).
Principal place of activity
6 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 6 King Street, Hamilton New Zealand
Physical & registered address used from 28 May 2007 to 26 Jun 2017
Address #2: 5 King Street, Hamilton, New Zealand
Registered & physical address used from 03 Mar 2005 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Horan Holdings Limited Shareholder NZBN: 9429030313736 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
03 Mar 2005 - 27 Jun 2010 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
02 Nov 2006 - 15 Apr 2016 | |
| Other | Done & Dusted Trust |
Murrays Bay Auckland 0630 New Zealand |
15 Apr 2016 - 31 Mar 2020 |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
03 Mar 2005 - 27 Jun 2010 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
02 Nov 2006 - 15 Apr 2016 | |
| Entity | G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 |
02 Nov 2006 - 15 Apr 2016 | |
| Entity | G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 |
02 Nov 2006 - 15 Apr 2016 |
Raana Horan - Director
Appointment date: 01 Apr 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
Geoffrey Charles Porter - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 31 Jul 2015
Address: Hamilton, 3210 New Zealand
Address used since 22 Mar 2011
David Lloyd Patterson - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 01 Mar 2010
Address: Newmarket, Auckland,
Address used since 20 Apr 2005
Suzanne Marie Young - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 20 Apr 2005
Address: Mairangi Bay, Auckland,
Address used since 03 Mar 2005
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Ben Grew Limited
30c Alfred Street
Intents Events Limited
77b Carbine Road
Lets Celebrate Party Hire Limited
Flat 1, 1 Highbrook Drive
Schupepe Limited
14 Kahu Street
Schupepe Queenstown Limited
14a Kahu Street
Waterfall Farm Venue Limited
Level 1