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Hamilton It Limited

Type: NZ Limited Company (Ltd)
9429036171781
NZBN
1268676
Company Number
Registered
Company Status
85049259
GST Number
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
745 Runciman Road
Rd 2
Drury 2578
New Zealand
Physical & registered & service address used since 17 Jul 2006
Po Box 328
Drury
Drury 2247
New Zealand
Postal address used since 20 Jun 2019
745 Runciman Road
Rd 2
Drury 2578
New Zealand
Office address used since 20 Jun 2019

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).

Addresses

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

Contact info
64 9 2947311
20 Jun 2019 Phone
peterisnothere@hotmail.com
20 Jun 2019 Director
annehamilton2110@gmail.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, Peter George Rankin Rd2, Drury
Auckland 2578

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Anne Kathleen Rd2, Drury
Auckland 2578

New Zealand
Directors

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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Jd Transport & Investments Limited
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Rudkin Trustee Company Limited
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K. Hastings Contracting Co. Limited
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