Hanaro Limited, a registered company, was started on 03 Jul 2002. 9429036436392 is the New Zealand Business Number it was issued. "Patisserie" (ANZSIC C117420) is how the company has been classified. This company has been supervised by 3 directors: Weon-Hee Seo - an active director whose contract started on 03 Jul 2002,
Won-Jin Yoon - 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 25 Feb 2024, 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: 27 Sep 2023
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 - |
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
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
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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