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Hanna Consultant Limited

Type: NZ Limited Company (Ltd)
9429031416078
NZBN
3067448
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Floor 5 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 27 Jan 2020
Suite3, Floor 6 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Nov 2022

Hanna Consultant Limited, a registered company, was registered on 19 Aug 2010. 9429031416078 is the number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company was categorised. The company has been run by 5 directors: Ronghua Jin Nan - an active director whose contract began on 11 Nov 2014,
Rong Hua Nan - an active director whose contract began on 11 Nov 2014,
Songhao Huang - an inactive director whose contract began on 10 Jan 2014 and was terminated on 17 Nov 2014,
Rong Hua Nan - an inactive director whose contract began on 20 May 2013 and was terminated on 20 Jan 2014,
Zhen Jin - an inactive director whose contract began on 19 Aug 2010 and was terminated on 21 May 2013.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite3, Floor 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Hanna Consultant Limited had been using 87 Verran Road, Birkenhead, Auckland as their registered address up to 27 Jan 2020.
Previous aliases for the company, as we found at BizDb, included: from 31 Aug 2012 to 01 Mar 2013 they were named Nrh Consultant Limited, from 17 Aug 2010 to 31 Aug 2012 they were named Global-Edu Limited.
One entity controls all company shares (exactly 100 shares) - Jin Nan, Ronghua - located at 1010, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: 87 Verran Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 19 Nov 2014 to 27 Jan 2020

Address #2: 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jan 2014 to 19 Nov 2014

Address #3: 5 Ormonde Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 Aug 2010 to 20 Jan 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jin Nan, Ronghua Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nan, Rong Hua Birkenhead
Auckland
0626
New Zealand
Individual Nan, Rong Hua Remuera
Auckland
1050
New Zealand
Individual Jin, Zhen Remuera
Auckland
1050
New Zealand
Director Zhen Jin Remuera
Auckland
1050
New Zealand
Individual Huang, Songhao Auckland Central
Auckland
1010
New Zealand
Directors

Ronghua Jin Nan - Director

Appointment date: 11 Nov 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Jan 2020


Rong Hua Nan - Director

Appointment date: 11 Nov 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Jan 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Nov 2014


Songhao Huang - Director (Inactive)

Appointment date: 10 Jan 2014

Termination date: 17 Nov 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jan 2014


Rong Hua Nan - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 20 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2013


Zhen Jin - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 21 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2010

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