Shortcuts

Hanaro Limited

Type: NZ Limited Company (Ltd)
9429036436392
NZBN
1220950
Company Number
Registered
Company Status
C117420
Industry classification code
C117420 Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Westcity Waitakere Mall, Shop 230, Level 2
7 Catherine Street, Henderson
Auckland 0612
New Zealand
Physical & registered address used since 09 Oct 2017

Hanaro Limited, a registered company, was started on 03 Jul 2002. 9429036436392 is the New Zealand Business Number it was issued. "C117420 Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company has been classified. This company has been supervised by 3 directors: Weon-Hee Seo - an active director whose contract started on 03 Jul 2002,
Won-Jin Yoon - an active director whose contract started on 03 Jul 2002,
John Kang - an inactive director whose contract started on 03 Jul 2002 and was terminated on 01 Jan 2003.
Updated on 07 Aug 2020, the BizDb data contains detailed information about 1 address: Westcity Waitakere Mall, Shop 230, Level 2, 7 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Hanaro Limited had been using Unit 1C, 5 Ceres Court, Albany, Auckland as their registered address until 09 Oct 2017.
Other names used by this company, as we identified at BizDb, included: from 03 Jul 2002 to 10 Feb 2003 they were called Hanaro Tour Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 12 Oct 2011 to 09 Oct 2017

Address: Level 7, 300 Queen St, Auckland Cbd New Zealand

Registered address used from 23 Sep 2009 to 12 Oct 2011

Address: 10 Alderbury Way, Henderson Heights, Auckland

Registered address used from 01 Dec 2008 to 23 Sep 2009

Address: 10 Alderbury Way, Henderson Heights, Auckland New Zealand

Physical address used from 01 Dec 2008 to 12 Oct 2011

Address: 65 Kinross Street, Blockhouse Bay, Auckland

Registered & physical address used from 30 Sep 2004 to 01 Dec 2008

Address: 39a St.georges Rd., Avondale, Auckland

Physical & registered address used from 17 Nov 2003 to 30 Sep 2004

Address: Peters & Co, Level-3, 728 Colombo Street, Christchurch

Physical & registered address used from 03 Jul 2002 to 17 Nov 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Won-jin Yoon Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weon-hee Seo Henderson
Auckland
0612
New Zealand
Directors

Weon-hee Seo - Director

Appointment date: 03 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Sep 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Sep 2019


Won-jin Yoon - Director

Appointment date: 03 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Sep 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Sep 2019


John Kang - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 01 Jan 2003

Address: 59 Porona Road, Glenfield, Auckland,

Address used since 03 Jul 2002

Nearby companies

A Beauty Room Limited
7 Catherine Street

3001 Limited
202-7

The Clean Auckland Southwest Limited
7 Catherine St

Fox Ears Limited
7 Catherine St

Mercury Limited
7 Catherine Place

Guohua Limited
7 Catherine Street

Similar companies

Bread Avenue Limited
12 Midhurst Avenue

Cake'n Things Limited
6 Kona Crescent

Lxt Limited
2 Merlot Way

Pc Bakery (2015) Limited
77 Sturges Road

Smicla Holdings Limited
28 Forest Hill Road

Sugamon Limited
Shop 1 / 351 Great North Road