Hamilton It Limited, a registered company, was incorporated on 22 Jan 2003. 9429036171781 is the NZBN it was issued. "Computer programming service" (ANZSIC M700020) is how the company was classified. This company has been supervised by 2 directors: Peter George Rankin Hamilton - an active director whose contract began on 22 Jan 2003,
Anne Kathleen Hamilton - an active director whose contract began on 22 Jan 2003.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 328, Drury, Drury, 2247 (category: postal, office).
Hamilton It Limited had been using 745 Runciman Road, Rd2, Drury, Auckland as their physical address until 17 Jul 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
745 Runciman Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: 745 Runciman Road, Rd2, Drury, Auckland
Physical address used from 13 Jul 2005 to 17 Jul 2006
Address #2: 745 Runciman Road, Rd2, Drury, Auckland 1750
Registered address used from 13 Jul 2005 to 17 Jul 2006
Address #3: 20 Sean Fitzpatrick Place, Papatoetoe, Auckland
Physical & registered address used from 22 Jan 2003 to 13 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hamilton, Peter George Rankin |
Rd2, Drury Auckland 2578 New Zealand |
22 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamilton, Anne Kathleen |
Rd2, Drury Auckland 2578 New Zealand |
08 Jun 2004 - |
Peter George Rankin Hamilton - Director
Appointment date: 22 Jan 2003
Address: Rd2, Drury, Auckland 2578, 2578 New Zealand
Address used since 01 Sep 2015
Anne Kathleen Hamilton - Director
Appointment date: 22 Jan 2003
Address: Rd2, Drury, Auckland, 2578 New Zealand
Address used since 01 Jun 2016
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