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Hamilton Banks Holdings Limited

Type: NZ Limited Company (Ltd)
9429035187196
NZBN
1555467
Company Number
Registered
Company Status
88977009
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
16a Hornsby Street
Carterton
Carterton 5713
New Zealand
Registered & physical & service address used since 13 Aug 2018
16a Hornsby Street
Carterton
Carterton 5713
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Hamilton Banks Holdings Limited, a registered company, was incorporated on 10 Sep 2004. 9429035187196 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 2 directors: Graeme Hamilton - an active director whose contract began on 10 Sep 2004,
Angela Banks - an inactive director whose contract began on 10 Sep 2004 and was terminated on 01 Apr 2018.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 16A Hornsby Street, Carterton, Carterton, 5713 (type: postal, office).
Hamilton Banks Holdings Limited had been using 5 De Menech Grove, Lower Hutt, Wellington as their registered address until 13 Aug 2018.
One entity controls all company shares (exactly 100 shares) - Hamilton, Graeme - located at 5713, Carterton, Carterton.

Addresses

Principal place of activity

16a Hornsby Street, Carterton, Carterton, 5713 New Zealand


Previous addresses

Address #1: 5 De Menech Grove, Lower Hutt, Wellington, 5011 New Zealand

Registered & physical address used from 17 Aug 2015 to 13 Aug 2018

Address #2: 5 De Menech Grove, Lower Hutt New Zealand

Registered & physical address used from 10 Sep 2004 to 17 Aug 2015

Contact info
64 27277 4098
05 Aug 2018 Phone
graeme.hamilton@hamiltonbanks.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
graeme.hamilton@hamiltonbanks.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hamilton, Graeme Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
38-42 Waring Taylor St
Wellington

New Zealand
Individual Banks, Angela Lower Hutt
Directors

Graeme Hamilton - Director

Appointment date: 10 Sep 2004

Address: Carterton, Carterton, 5713 New Zealand

Address used since 09 Jun 2018

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 08 Aug 2015


Angela Banks - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 01 Apr 2018

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 08 Aug 2015

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