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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
22 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Janene Anne |
Greenhithe Auckland New Zealand |
22 Sep 1997 - |
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
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