Bd Hamilton Holdings Limited, a registered company, was registered on 06 Mar 2012. 9429030772274 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Donna Marie Hamilton - an active director whose contract started on 06 Mar 2012,
Kevin Bruce Hamilton - an active director whose contract started on 06 Mar 2012.
Last updated on 30 Sep 2021, the BizDb data contains detailed information about 1 address: 1 Marama Terrace, Rd 1, Diamond Harbour, 8971 (type: registered, physical).
Bd Hamilton Holdings Limited had been using C/- 17A Wright Street, Geraldine as their registered address up to 07 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1 Marama Terrace, Rd 1, Diamond Harbour, 8971 New Zealand
Previous addresses
Address: C/- 17a Wright Street, Geraldine, 7130 New Zealand
Registered & physical address used from 10 Apr 2018 to 07 Apr 2021
Address: 7/60 Ely Street, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Mar 2017 to 10 Apr 2018
Address: 8 June Street, Highfield, Timaru, 7910 New Zealand
Registered & physical address used from 06 Mar 2012 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Donna Marie Hamilton |
Rd 1 Diamond Harbour 8971 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kevin Bruce Hamilton |
Rd 1 Diamond Harbour 8971 New Zealand |
06 Mar 2012 - |
Donna Marie Hamilton - Director
Appointment date: 06 Mar 2012
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 28 Mar 2021
Address: Geraldine, 7930 New Zealand
Address used since 01 Mar 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 06 Mar 2017
Address: Geraldine, 7190 New Zealand
Address used since 31 Mar 2018
Kevin Bruce Hamilton - Director
Appointment date: 06 Mar 2012
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 28 Mar 2021
Address: Geraldine, 7930 New Zealand
Address used since 01 Mar 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 06 Mar 2017
Address: Geraldine, 7190 New Zealand
Address used since 31 Mar 2018
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