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Hamlen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038107979
NZBN
852984
Company Number
Registered
Company Status
Current address
66 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 12 Apr 2012
66 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 23 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hamlen, Justin Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamlen, Justin Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Directors

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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