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General information

Hamilton Honda & Hyundai Auto Spares Limited

Type: NZ Limited Company (Ltd)
9429031755450
New Zealand Business Number
2365972
Company Number
Registered
Company Status

Hamilton Honda & Hyundai Auto Spares Limited (New Zealand Business Number 9429031755450) was registered on 24 Nov 2009. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up to 01 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Gould, Janine Raewyn (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Gould-Harvey, Janine Raewyn (a director) - located at Rd 1, Raglan, As Administrator Of Estate Bradley Gould. Our database was updated on 21 May 2025.

Current address Type Used since
378 Crozier Street, Pirongia, Te Awamutu, 3802 Registered & physical & service 01 Apr 2019
Last updated:
Directors
Name and Address Role Period
Janine Raewyn Gould-harvey
Rd 1, Raglan, 3295
Address used since 19 Jan 2017
Director 19 Jan 2017 - current
Bradley Conway Gould
Rd 1, Raglan, 3295
Address used since 01 Jun 2016
Director 24 Nov 2009 - 19 Jan 2017
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered & physical 24 Nov 2009 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gould, Janine Raewyn
Individual 		Rd 1
Raglan
3295 		24 Nov 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Gould-harvey, Janine Raewyn
Director 		Rd 1, Raglan
As Administrator Of Estate Bradley Gould
3295 		19 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Gould, Bradley Conway
Individual 		Rd 1
Raglan
3295 		24 Nov 2009 - 19 Dec 2017
Location
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