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Hanna & Park Limited

Type: NZ Limited Company (Ltd)
9429035631392
NZBN
1466426
Company Number
Registered
Company Status
Current address
93 Ocean Beach Road
Mount Maunganui
Tauranga 3116
New Zealand
Physical & registered address used since 11 Jul 2017

Hanna & Park Limited, a registered company, was incorporated on 10 Dec 2003. 9429035631392 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Hye Soon Park - an active director whose contract began on 10 Dec 2003,
Soo Nam Park - an active director whose contract began on 10 Dec 2003,
Eun Ho Oh - an inactive director whose contract began on 10 Dec 2003 and was terminated on 12 Sep 2005,
Jin Hee Kim - an inactive director whose contract began on 10 Dec 2003 and was terminated on 12 Sep 2005.
Updated on 02 Nov 2020, the BizDb data contains detailed information about 1 address: 93 Ocean Beach Road, Mount Maunganui, Tauranga, 3116 (category: physical, registered).
Hanna & Park Limited had been using Unit 1C, 5 Ceres Court, Albany, Auckland as their physical address until 11 Jul 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Dec 2003 to 09 Nov 2005 they were called Oh & Park Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 1c, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2011 to 11 Jul 2017

Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland New Zealand

Registered & physical address used from 10 Dec 2003 to 29 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Soo Nam Park Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hye Soon Park Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin Hee Kim Papamoa
Individual Eun Ho Oh Papamoa
Directors

Hye Soon Park - Director

Appointment date: 10 Dec 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Jun 2020

Address: Mt Maunganui, Tauranga, 3002 New Zealand

Address used since 30 Jun 2016


Soo Nam Park - Director

Appointment date: 10 Dec 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Jun 2020

Address: Mt Maunganui, Tauranga, 3002 New Zealand

Address used since 30 Jun 2016


Eun Ho Oh - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 12 Sep 2005

Address: Papamoa,

Address used since 10 Dec 2003


Jin Hee Kim - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 12 Sep 2005

Address: Papamoa,

Address used since 10 Dec 2003