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HAMMERSMITH HOLDINGS LIMITED

● Registered
NZBN 9429039482907 · NZ Company No. 382553 · NZ Limited Company · Incorporated 30 Mar 1988

Hammersmith Holdings Limited was incorporated on 30 March 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13962 days.

Overview

NZ Business Number
9429039482907
Company Number
382553
Company Name
HAMMERSMITH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1988 (Wednesday)
Status
Registered
Status History
Registered as of 9 September 1993 (Thursday)
In Liquidation as of 30 March 1988 (Wednesday)
Date of Re-registration
22 April 1997 (Tuesday)
Registered Office
14 Sunny Brae Crescent
Westmere
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
14 Sunny Brae Crescent
Westmere
Auckland
NZ 1022
Postal Address File ID
Registered Office: 83665
Address for Service: 83665

Historic Data for Addresses

Principal Place of Business

  1. From 23 February 1999 to 25 March 2014
    Level 2, 136 Parnell Road, Parnell, Auckland, NZ
  2. From 23 February 1999 to 23 February 1999
    12 Abingdon Place, Glendowie, Auckland

Address for Service

  1. From 23 February 1999 to 25 March 2014
    Level 2, 136 Parnell Road, Parnell, Auckland, NZ
  2. From 23 February 1999 to 23 February 1999
    12 Abingdon Place, Glendowie, Auckland

Address for Records

  1. From 17 March 2000 to 17 March 2014
    Level 2 136 Parnell Road, Parnell, Auckland
  2. From 17 March 2000 to 17 March 2014
    Level 2 136 Parnell Road, Parnell, Auckland

Company Directors

3 listed
KW
Kevin Mark WRIGHT
Appointed 12 Apr 2016 · 2/95 Wheturangi Road, Greenlane, Auckland, NZ, 1051
RS
Richard Malcolm SEALY
Appointed 16 Mar 1992 · 12 Soi Prayasuren 35, Prayasuren Road, Bangchan, Klongsamwa, Bangkok, TH, 10510
KW
Kevin Mark WRIGHT
Appointed 12 Apr 2016 · 2/95 Wheturangi Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

2 share parcels · 2,200 shares total

Share allocation 1
1,100 shares (50%)
Company No.: 3814957
NZBN: 9429030674363
MALCOLM TRUSTEE SERVICES LIMITED
C/o Level 1, 7 Windsor Street, Parnell, Auckland
Share allocation 2
1,100 shares (50%)
Company No.: 3814957
NZBN: 9429030674363
MALCOLM TRUSTEE SERVICES LIMITED
C/o Level 1, 7 Windsor Street, Parnell, Auckland