New Zealand Business Listing

Hamble Holdings Limited was incorporated on 14 May 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13187 days.

Overview

NZ Business Number: 9429039237897
Company Number: 464035
Company Name: HAMBLE HOLDINGS LIMITED
Previously Known As: BABY BOOMER SERVICES LIMITED
before 3 February 1995, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 14 May 1990 (Monday)
Status: Registered
Status History: Registered as of 14 May 1990 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 10 Channel View Road
Rd 4
Pukekohe
NZ 2679
Country of Origin: New Zealand
Address for Service: 10 Channel View Road
Rd 4
Pukekohe
NZ 2679
Postal Address File ID: Registered Office: 2070192
Address for Service: 2070192

Historic Data for Addresses

Principal Place of Business

From 16 June 1994 to 30 July 1999
1/7 Masefield Avenue, Herne Bay, Auckland
From 30 July 1999 to 2 June 2001
9/57 Sarsfield Street, Herne Bay, Auckland
From 2 June 2001 to 25 April 2005
Y4 30 York Street, Parnell, Auckland 1001
From 25 April 2005 to 12 June 2012
Level 22, 23 Albert St, Auckland, NZ

Address for Records

From 1 July 1997 to 18 April 2005
9/57 Sarsfield Street, Herne Bay, Auckland
From 18 April 2005 to 18 April 2005
Level 22, 23 Albert Street, Auckland

Address for Service

From 30 July 1999 to 25 April 2005
Y4 30 York Street, Parnell, Auckland
From 30 July 1999 to 30 July 1999
9/57 Sarsfield Street, Herne Bay, Auckland
From 25 April 2005 to 12 June 2012
Level 22, 23 Albert Street, Auckland, NZ

Company Directors

2 listed

KH

Kevin Patrick HOUSE

Appointed 14 May 1990 · 10 Channel View Road, Rd 4, Pukekohe, NZ, 2679

PH

Paula Janet HOUSE

Appointed 20 Apr 1997 · 10 Channel View Road, Rd 4, Pukekohe, NZ, 2679

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Paula Janet HOUSE
10 Channel View Road, Rd 4, Pukekohe

Share allocation 2