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Hanaro Limited

Type: NZ Limited Company (Ltd)
9429036436392
NZBN
1220950
Company Number
Registered
Company Status
082673024
GST Number
C117420
Industry classification code
Patisserie
Industry classification description
Current address
Westcity Waitakere Mall, Shop 230, Level 2
7 Catherine Street, Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 Oct 2017

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yoon, Won-jin Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seo, Weon-hee Henderson
Auckland
0612
New Zealand
Directors

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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