Hamlen Enterprises Limited was launched on 23 Apr 1997 and issued a business number of 9429038107979. This registered LTD company has been run by 1 director, named Justin Hamlen - an active director whose contract started on 23 Apr 1997.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 66 Barrys Point Road, Takapuna, Auckland, 0622 (category: physical, service).
Up until 12 Apr 2012, Hamlen Enterprises Limited had been using 72 Barrys Point Road, Takapuna as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hamlen, Justin (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hamlen, Justin - located at Takapuna, Auckland.
Previous addresses
Address #1: 72 Barrys Point Road, Takapuna New Zealand
Registered address used from 15 Apr 2005 to 12 Apr 2012
Address #2: 72 Barrys Point Road, Takapuna New Zealand
Physical address used from 15 Apr 2005 to 23 Apr 2015
Address #3: 122 Wairau Road, Takapuna
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address #4: 122 Wairau Road, Takapuna
Registered address used from 20 Apr 2001 to 15 Apr 2005
Address #5: 65 Ferry Parade, Herald Island
Physical address used from 20 Apr 2001 to 15 Apr 2005
Address #6: 122 Wairau Road, Takapuna
Registered address used from 11 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hamlen, Justin |
Takapuna Auckland 0622 New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamlen, Justin |
Takapuna Auckland 0622 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
14 May 2004 - 24 Nov 2020 |
Justin Hamlen - Director
Appointment date: 23 Apr 1997
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Apr 2012
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