Hanerway Security Limited, a registered company, was incorporated on 26 Nov 2012. 9429030428645 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. The company has been managed by 2 directors: Melda Rose Hankey - an active director whose contract started on 26 Nov 2012,
Christopher James Hankey - an active director whose contract started on 26 Nov 2012.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 (delivery address),
22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 (postal address),
22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 (office address),
22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 (registered address) among others.
Hanerway Security Limited had been using 49 Hunter-Brown Street, Wairoa as their registered address up to 17 Aug 2018.
A total of 100 shares are allotted 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%).
Other active addresses
Address #4: 22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Delivery & postal & office address used from 17 Aug 2019
Principal place of activity
22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 49 Hunter-brown Street, Wairoa, 4108 New Zealand
Registered & physical address used from 16 Aug 2016 to 17 Aug 2018
Address #2: 34 Edwards Avenue, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 26 Nov 2012 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hankey, Christopher James |
Stokes Valley Lower Hutt 5019 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hankey, Melda Rose |
Stokes Valley Lower Hutt 5019 New Zealand |
26 Nov 2012 - |
Melda Rose Hankey - Director
Appointment date: 26 Nov 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Aug 2018
Address: Wairoa, 4108 New Zealand
Address used since 08 Aug 2016
Christopher James Hankey - Director
Appointment date: 26 Nov 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Aug 2018
Address: Wairoa, 4108 New Zealand
Address used since 08 Aug 2016
Tapuae Multi-sports Complex Incorporated
Memorial Park
Nga-uri-a Mare Kirikiri Trust
48 Sommerville Street
Clapham Holdings Limited
49 Mahia Avenue
Gulati Brothers Limited
13 Bridge Street
Wairoa Service Clubs Hall Incorporated
23 Mahia Avenue
Te Huatahi Arts N Crafts Trust
Marine Parade
360 Degrees Security & Investigations Limited
37 Judd Rd
Burton Security Limited
67a Gloucester Street
Gibson Enterprizes Limited
70 Disraeli St
Globalportal Limited
337 Childers Road
Havelock Hills Security Limited
500 Karamu Road -north
Rievaulx Associates Limited
70a Church Road