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Hanaco Properties Limited

Type: NZ Limited Company (Ltd)
9429037271213
NZBN
1033317
Company Number
Registered
Company Status
Current address
148 Valley Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Nov 2014

Hanaco Properties Limited, a registered company, was registered on 28 Apr 2000. 9429037271213 is the number it was issued. The company has been run by 1 director, named Peter Richard Boyes-Hannaford - an active director whose contract began on 28 Apr 2000.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 148 Valley Road, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Hanaco Properties Limited had been using 10A William Avenue, Greenlane, Auckland as their registered address up to 03 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 10a William Avenue, Greenlane, Auckland New Zealand

Registered & physical address used from 23 May 2007 to 03 Nov 2014

Address: 202 St Andrews Rd, Epsom, Auckland

Physical address used from 05 Aug 2002 to 23 May 2007

Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Registered address used from 09 Aug 2001 to 23 May 2007

Address: Level 6, Tower 2, Shortland Centre, Shortland St, Auckland

Physical address used from 09 Aug 2001 to 05 Aug 2002

Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address: Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Physical & registered address used from 01 May 2001 to 09 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyes-hannaford, Peter Richard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Hannaford Family Company Limited
Shareholder NZBN: 9429036568406
188 Quay Street
Auckland
1010
New Zealand
Directors

Peter Richard Boyes-hannaford - Director

Appointment date: 28 Apr 2000

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Apr 2015

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