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Htn Limited

Type: NZ Limited Company (Ltd)
9429037140816
NZBN
1070471
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1, 443 Lake Road
Takapuna
Auckland 0740
New Zealand
Physical & registered & service address used since 09 Sep 2013

Htn Limited, a registered company, was started on 12 Sep 2000. 9429037140816 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been run by 5 directors: Yong Min Kwak - an active director whose contract started on 24 Nov 2015,
Sang Hwal Lee - an active director whose contract started on 05 Feb 2019,
Sa Mok Kim - an inactive director whose contract started on 24 Feb 2015 and was terminated on 25 Nov 2015,
Yong Min Kwak - an inactive director whose contract started on 12 Sep 2000 and was terminated on 24 Feb 2015,
Sang Hwan Park - an inactive director whose contract started on 09 Oct 2000 and was terminated on 06 Sep 2006.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 443 Lake Road, Takapuna, Auckland, 0740 (type: physical, registered).
Htn Limited had been using Level 1, 443 Lake Road, Takapuna, Auckland as their registered address up to 09 Sep 2013.
More names used by the company, as we identified at BizDb, included: from 12 Sep 2000 to 27 Oct 2006 they were called Hanatour New Zealand Limited.
A single entity owns all company shares (exactly 74100 shares) - Kwak, Yong Min - located at 0740, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 1, 443 Lake Road, Takapuna, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2013 to 09 Sep 2013

Address: Suite 5, Unite House, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2011 to 06 Sep 2013

Address: Sute 4, 5th Floor Symphony House, 300 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Mar 2008 to 06 Dec 2011

Address: A3 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 07 Nov 2005 to 07 Mar 2008

Address: Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland

Registered address used from 24 Aug 2001 to 07 Nov 2005

Address: First Floor, 303 Parnell Road, Parnell, Auckland

Physical address used from 24 Aug 2001 to 07 Nov 2005

Address: Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland

Physical address used from 24 Aug 2001 to 24 Aug 2001

Contact info
64 9 4893090
05 Feb 2019 Phone
hanasimon@gmail.com
05 Feb 2019 Email
www.hanatour.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 74100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 17 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 74100
Individual Kwak, Yong Min Takapuna
Auckland
0740
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hanatour Services Inc
Other Hanatour Services Inc
Directors

Yong Min Kwak - Director

Appointment date: 24 Nov 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Nov 2015


Sang Hwal Lee - Director

Appointment date: 05 Feb 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Feb 2019


Sa Mok Kim - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 25 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Feb 2015


Yong Min Kwak - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 24 Feb 2015

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 20 Nov 2013


Sang Hwan Park - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 06 Sep 2006

Address: 1 Gong Pyyong-dong, Jong No-ku, Seoul, Korea,

Address used since 28 Nov 2001

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