General information
Hamilton Jv (n3) Limited
Type: NZ Limited Company (Ltd)9429033418063
New Zealand Business Number
1939389
Company Number
Registered
Company Status
Hamilton Jv (N3) Limited (issued an NZBN of 9429033418063) was started on 03 May 2007. 2 addresses are in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). 1 Albert Street, Auckland had been their registered address, up to 08 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hounsell Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 03 May 2007 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 17 Sep 2009 |
Director | 10 Mar 2008 - 23 Dec 2015 |
|
Geoffrey Philip Plunket
Opoho, Dunedin,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 10 Dec 2014 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 10 Dec 2014 |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 23 Feb 2012 |
|
Dougal Rillstone
Dunedin, 9013
Address used since 26 May 2009 |
Director | 26 May 2009 - 20 Apr 2010 |
|
Geoffrey Plunket
Opoho, Dunedin,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 20 Apr 2010 |
|
James Douglas Miller
Meadowstone, Wanaka,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 31 Mar 2009 |
|
George Latham Berry
Totara, Oamaru,
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 08 Jul 2022 |
| Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Registered & physical | 28 Aug 2015 - 03 Dec 2021 |
| Chalmers Properties Limited, 15 Beach Street, Port Chalmers, Otago | Registered & physical | 03 Oct 2008 - 28 Aug 2015 |
| Level 1, 146-152 Great South Road, Papakura | Registered & physical | 03 May 2007 - 03 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hounsell Holdings Limited Shareholder NZBN: 9429037091033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Nicsha Zelko Individual |
Herne Bay |
03 May 2007 - 27 Jun 2010 |
|
Te Rapa Gateway Limited Shareholder NZBN: 9429035514053 Company Number: 1487312 Entity |
10 Mar 2008 - 16 Dec 2014 | |
|
Te Rapa Gateway Limited Shareholder NZBN: 9429035514053 Company Number: 1487312 Entity |
10 Mar 2008 - 16 Dec 2014 |
Location
Companies nearby
 |
Papakura Swimming Club Incorporated Papakura Swimming Club Room |
|
South Auckland Security Limited 275 Great South Road |
|
Surelockhomes Limited 275 Great South Road |
|
Dakota Deller Limited 275 Great South Road |
|
Tailored Air & Electrical Limited 275 Great South Road, |
|
Counties Manukau Institute Of Rugby And Sport Development Trust C/o Cardrona Offices |