Hanaro Limited, a registered company, was started on 03 Jul 2002. 9429036436392 is the New Zealand Business Number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company has been classified. This company has been supervised by 3 directors: Won-Jin Yoon - an active director whose contract started on 03 Jul 2002,
Weon-Hee Seo - 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 12 May 2025, the BizDb data contains detailed information about 1 address: Westcity Waitakere Mall, Shop 230, Level 2, 7 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yoon, Won-jin |
Henderson Auckland 0612 New Zealand |
03 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Seo, Weon-hee |
Henderson Auckland 0612 New Zealand |
03 Jul 2002 - |
Won-jin Yoon - Director
Appointment date: 03 Jul 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2017
Weon-hee Seo - Director
Appointment date: 03 Jul 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2017
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
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