Haniwell Limited, a registered company, was started on 11 Aug 2005. 9429034603475 is the NZ business identifier it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. The company has been managed by 2 directors: Heesoon Choi - an active director whose contract began on 11 Aug 2005,
Seungwook Choi - an active director whose contract began on 11 Aug 2005.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 22 Leys Crescent, Remuera, Auckland, 1050 (category: physical, service).
Haniwell Limited had been using Level 2 Atrium On Elliott, 21-25 Elliott Street, Auckland as their physical address up until 15 Feb 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
21-25 Elliott Street, Auckland City Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2 Atrium On Elliott, 21-25 Elliott Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2016 to 15 Feb 2022
Address #2: Level 2 Atrium On Elliott, 21-25 Elliott Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2014 to 16 Mar 2016
Address #3: 22 Leys Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Jan 2011 to 11 Mar 2014
Address #4: 1/16c Edendale Road, Somerville, Manukau 2014 New Zealand
Physical address used from 23 Feb 2010 to 14 Jan 2011
Address #5: Kiwi Health & Gifts, Level 2 Atrium On Elliott, 21-25 Elliott Street, Auckland Central New Zealand
Registered address used from 01 Apr 2009 to 11 Mar 2014
Address #6: 1/16c Edendale Road Howick, Auckland 1705
Registered address used from 11 Aug 2005 to 01 Apr 2009
Address #7: 1/16c Edendale Road Howick, Auckland 1705
Physical address used from 11 Aug 2005 to 23 Feb 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 05 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Choi, Seungwook |
Remuera Auckland 1050 New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Choi, Heesoon |
Remuera Auckland 1050 New Zealand |
11 Aug 2005 - |
Heesoon Choi - Director
Appointment date: 11 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2011
Seungwook Choi - Director
Appointment date: 11 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2011
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