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HAM BAKER ADAMS NEW ZEALAND LIMITED

● Registered
NZBN 9429030575080 · NZ Company No. 3932144 · NZ Limited Company · Incorporated 27 Jul 2012

Ham Baker Adams New Zealand Limited was incorporated on 27 July 2012 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5076 days.

NZ Business Number
9429030575080
Company Number
3932144
Company Name
HAM BAKER ADAMS NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 July 2012 (Friday)
Status
Registered
Status History
Registered as of 27 July 2012 (Friday)
Registered Office
50-52 Porana Rd
Takapuna
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
50-52 Porana Rd
Takapuna
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 27 July 2012 to 19 April 2013
    C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 27 July 2012 to 19 April 2013
    C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland, NZ 1010

Company Directors

4 listed
SL
Stewart LODGE
Appointed 6 Aug 2012 · 40 Laurence Street, Manly, Whangaparaoa, NZ, 0930
SL
Shane LODGE
Appointed 6 Aug 2012 · 273 Whangaparaoa Road, Red Beach, Red Beach, NZ, 0932
SM
Shyam MALLEN
Appointed 6 Aug 2012 · The Old Chapel, Kirby Grindalythe, Malton, North Yorkshire, GB, YO17 8DB
ML
Mark Antony LA FOREST
Appointed 1 Jan 2014 · 40 Medici Place Forest Lake, Queensland, AU, 4078

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 104334
NZBN: 9429040406527
SERVICE ENGINEERS LIMITED
50-52 Porana Road, Takapuna, North Shore City
Share allocation 2
50 shares (50%)
Company No.: 28
Australian Water Engineers Pty Limited
18 Hansells Parade, Riverview, Queensland