Shortcuts

Hamble Investment Management Limited

Type: NZ Limited Company (Ltd)
9429038000126
NZBN
875569
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Nov 2015

Hamble Investment Management Limited, a registered company, was incorporated on 22 Sep 1997. 9429038000126 is the business number it was issued. The company has been run by 2 directors: Janene Anne Thomas - an active director whose contract started on 22 Sep 1997,
Tony John Thomas - an active director whose contract started on 22 Sep 1997.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Hamble Investment Management Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 23 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Oct 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Sep 2004 to 10 Oct 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 03 Oct 2003 to 23 Sep 2004

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 03 Oct 2003

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 23 Sep 1997 to 03 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Janene Anne Greenhithe
Auckland

New Zealand
Directors

Janene Anne Thomas - Director

Appointment date: 22 Sep 1997

Address: Greenhithe, Auckalnd, 0632 New Zealand

Address used since 26 Jan 2007


Tony John Thomas - Director

Appointment date: 22 Sep 1997

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jan 2007

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street