Hambri Holdings Limited, a registered company, was launched on 19 May 2000. 9429037263775 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Bridget Rachel Burnett - an active director whose contract began on 19 May 2000,
Hamish John Ogilvie Macleod - an active director whose contract began on 19 May 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: delivery, office).
Hambri Holdings Limited had been using Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland as their registered address until 16 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10 Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 New Zealand
Registered address used from 19 May 2003 to 16 Oct 2015
Address #2: Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland, 1001 New Zealand
Physical address used from 19 May 2003 to 16 Oct 2015
Address #3: C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
Physical address used from 23 May 2000 to 19 May 2003
Address #4: C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
Registered address used from 19 May 2000 to 19 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Macleod, Hamish John Ogilvie |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnett, Bridget Rachel |
Herne Bay Auckland 1001 New Zealand |
19 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Hamish John Ogilvie |
Herne Bay Auckland 1001 New Zealand |
19 May 2000 - 02 Jul 2018 |
Bridget Rachel Burnett - Director
Appointment date: 19 May 2000
Address: Herne Bay, Auckland 1001, 1011 New Zealand
Address used since 02 Jul 2018
Address: Herne Bay, Auckland 1001, 1011 New Zealand
Address used since 10 Nov 2017
Address: Herne Bay, Auckland 1001, 1011 New Zealand
Address used since 20 Jul 2004
Hamish John Ogilvie Macleod - Director
Appointment date: 19 May 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2017
Address: Herne Bay, Auckland 1001, 1011 New Zealand
Address used since 10 Nov 2017
Address: Herne Bay, Auckland 1001, 1011 New Zealand
Address used since 20 Jul 2004
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