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General information

Hamilton Homezone Limited

Type: NZ Limited Company (Ltd)
9429033839585
New Zealand Business Number
1871097
Company Number
Registered
Company Status

Hamilton Homezone Limited (NZBN 9429033839585) was registered on 10 Oct 2006. 1 address is currently in use by the company: Level 3, 175 Queen Street, Auckland (type: registered, physical). C/-Hussey & Co, Level 7, 55-65 Shortland Street, Auckland had been their registered address, up until 28 Apr 2010. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Te Rapa Developments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Antrim Property Holdings Limited (an entity) - located at Level 3, 175 Queen Street, Auckland. Our data was updated on 16 Dec 2020.

Current address Type Used since
Level 3, 175 Queen Street, Auckland Registered & physical 28 Apr 2010
Last updated:
Directors
Name and Address Role Period
Edward John Wood
Rd 1, Kerikeri, 0294
Address used since 09 Oct 2014
Director 10 Oct 2006 - current
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 06 Oct 2016
Director 10 Oct 2006 - current
Addresses
Previous address Type Period
C/-hussey & Co, Level 7, 55-65 Shortland Street, Auckland Registered & physical 10 Oct 2006 - 28 Apr 2010
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Te Rapa Developments Limited
Shareholder NZBN: 9429033839011
Entity (NZ Limited Company) 		Hamilton East
Hamilton
3216 		10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Antrim Property Holdings Limited
Shareholder NZBN: 9429034150788
Entity (NZ Limited Company) 		Level 3, 175 Queen Street
Auckland
 10 Oct 2006 - current
Ultimate Holding Company
Name Antrim Property Holdings Limited
Type Ltd
Ultimate Holding Company Number 1808555
Country of origin NZ
Address Level 3, 175 Queen Street
Auckland
Location
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