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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hamilton, Graeme |
Carterton Carterton 5713 New Zealand |
10 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
38-42 Waring Taylor St Wellington New Zealand |
23 May 2018 - 13 Mar 2024 |
Individual | Banks, Angela |
Lower Hutt |
10 Sep 2004 - 13 May 2018 |
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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