General information

Hamilton Business Services Limited

Type: NZ Limited Company (Ltd)
9429036395897
New Zealand Business Number
1228170
Company Number
Registered
Company Status

Hamilton Business Services Limited (issued a New Zealand Business Number of 9429036395897) was registered on 20 Aug 2002. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1 Florence Avenue, Orewa had been their registered address, until 14 Nov 2017. Hamilton Business Services Limited used other aliases, namely: Wainui Hearing Limited from 30 Mar 2012 to 19 Apr 2012, Rod Hamilton Builders Limited (20 Aug 2002 to 30 Mar 2012). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hamilton, Kasia Victoria (an individual) located at R D 3, Kaukapakapa. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hamilton, Kasia Victoria (an individual) - located at R D 3, Kaukapakapa,
Hamilton, Rodney Grant (an individual) - located at R D 3, Kaukapakapa,
Huxford, Mervyn Paul (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Rodney Grant, located at R D 3, Kaukapakapa (an individual). Our information was last updated on 18 May 2025.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 14 Nov 2017
Directors
Name and Address Role Period
Rodney Grant Hamilton
Rd 3, Kaukapakapa, 0873
Address used since 28 Oct 2009
Director 20 Aug 2002 - current
Addresses
Previous address Type Period
1 Florence Avenue, Orewa Registered & physical 14 Jul 2004 - 14 Nov 2017
Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland Registered & physical 20 Aug 2002 - 14 Jul 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Kasia Victoria
Individual
R D 3
Kaukapakapa
20 Aug 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hamilton, Kasia Victoria
Individual
R D 3
Kaukapakapa
20 Aug 2002 - current
Hamilton, Rodney Grant
Individual
R D 3
Kaukapakapa
20 Aug 2002 - current
Huxford, Mervyn Paul
Individual
Orewa
Orewa
0931
04 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Rodney Grant
Individual
R D 3
Kaukapakapa
20 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Mar, Maurice Mowson
Individual
St Heliers
Auckland
20 Aug 2002 - 04 Oct 2017
Location
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