General information

Hamilton Flooring Limited

Type: NZ Limited Company (Ltd)
9429038222771
New Zealand Business Number
829519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hamilton Flooring Limited (issued a business number of 9429038222771) was started on 30 Oct 1996. 5 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 16 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hamilton, Brent Alexander (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hamilton, Arlene Maree (an individual) - located at Huntington, Hamilton. Our information was updated on 04 May 2025.

Current address Type Used since
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 26 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 26 Feb 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Apr 2021
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
Directors
Name and Address Role Period
Brent Alexander Hamilton
Huntington, Hamilton, 3210
Address used since 30 Sep 2009
Director 30 Oct 1996 - current
Arlene Maree Hamilton
Huntington, Hamilton, 3210
Address used since 30 Sep 2009
Director 30 Oct 1996 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 19 Feb 2021 - 16 Apr 2021
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 30 Oct 2018 - 19 Feb 2021
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 03 Jun 2014 - 30 Oct 2018
80a Lake Road, Frankton, Hamilton, 3204 Registered & physical 29 Aug 2013 - 03 Jun 2014
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 21 Oct 2011 - 29 Aug 2013
Garty & Honiss, 189 Collingwood Street, Hamilton Registered 12 Apr 2000 - 21 Oct 2011
Garty & Honiss, 189 Collingwood Street, Hamilton Registered 11 Apr 2000 - 12 Apr 2000
Garty & Honiss, 189 Collingwood Street, Hamilton Physical 31 Oct 1996 - 21 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Brent Alexander
Individual
Huntington
Hamilton
3210
30 Oct 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Arlene Maree
Individual
Huntington
Hamilton
3210
30 Oct 1996 - current
Location
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