Hnl Group Limited

Hnl Group Limited, an in liquidation company, was registered on 11 Mar 1999. 9429037641894 is the business number it was issued. "Forest nursery operation or service" (business classification A051030) is how the company is classified. This company has been supervised by 4 directors: Jonathan Sudano - an active director whose contract began on 11 Mar 1999,
Jonathon Sudano - an active director whose contract began on 11 Mar 1999,
Suzanne Robyn Sudano - an active director whose contract began on 26 May 2022,
Suzanne Sudano - an inactive director whose contract began on 11 Mar 1999 and was terminated on 11 Feb 2014.
Last updated on 16 Nov 2023, our data contains detailed information about 4 addresses the company uses, namely: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
282 Roto O Rangi Road, Rd 3, Cambridge, 3495 (registered address),
282 Roto O Rangi Road, Rd 3, Cambridge, 3495 (physical address) among others.
Hnl Group Limited had been using 2A Palmerston Street, Hamilton Central, Hamilton as their registered address up until 03 Jun 2022.
Previous aliases for the company, as we found at BizDb, included: from 11 Mar 1999 to 11 Sep 2013 they were named Hamilton Nurseries Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 07 Nov 2023

Principal place of activity

183 Maungatautari Road, Cambridge, 3494 New Zealand

Previous addresses

Address #1: 2a Palmerston Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Dec 2021 to 03 Jun 2022

Address #2: 12 Lorne Street, Melville, Hamilton, 3206 New Zealand

Registered & physical address used from 22 Oct 2015 to 22 Dec 2021

Address #3: 183 Maungatatauri Road, Rd 2, Cambridge, 3450 New Zealand

Registered address used from 27 Feb 2009 to 22 Oct 2015

Address #4: Cambridge Nurseries, 183 Maunagatautari Road, Cambridge 3450

Registered address used from 27 Feb 2009 to 27 Feb 2009

Address #5: 183 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand

Physical address used from 03 Nov 2003 to 22 Oct 2015

Address #6: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical address used from 27 Nov 2002 to 03 Nov 2003

Address #7: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 27 Nov 2002 to 27 Feb 2009

Address #8: Bdo Spicers Hamilton Ltd, Cnr Harwood And Rostrevor Sts, Hamilton

Physical address used from 31 Oct 2001 to 27 Nov 2002

Address #9: Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton

Registered address used from 31 Oct 2001 to 27 Nov 2002

Address #10: Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #11: Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton

Registered address used from 12 Apr 2000 to 31 Oct 2001

Previous Shareholders

Jonathan Sudano - Director

Appointment date: 11 Mar 1999

Jonathon Sudano - Director

Appointment date: 11 Mar 1999

Suzanne Robyn Sudano - Director

Appointment date: 26 May 2022

Suzanne Sudano - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 11 Feb 2014