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 20 Apr 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boyes-hannaford, Peter Richard |
Pukekohe Pukekohe 2120 New Zealand |
28 Apr 2000 - |
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 |
31 Jul 2008 - |
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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