Hakanoa Handmade Drinks Limited
Type: NZ Limited Company (Ltd)Hakanoa Handmade Drinks Limited (New Zealand Business Number 9429031731010) was registered on 22 Dec 2009. 5 addresess are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: office, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 07 Sep 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Hawthorn, Andrew Bryce (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gilkison, Kerry Lynne (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
King, Roger Louis, located at Westmere, Auckland (an individual). "Syrup, fruit, mfg" (ANZSIC C121180) is the category the Australian Bureau of Statistics issued to Hakanoa Handmade Drinks Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 18, 50 Livingstone Street, Westmere, Auckland, 1022 | Postal & delivery | 01 Aug 2019 |
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 07 Sep 2021 |
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Office | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebekah Freeman Hay
Hopetoun Residences, Auckland, 1011
Address used since 01 Sep 2021
Freemans Bay, Auckland, 1011
Address used since 08 Sep 2017
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 22 Dec 2009 - current |
| 48 Kitchener Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 12 Dec 2013 - 07 Sep 2021 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 29 Aug 2013 - 12 Dec 2013 |
| 56 Hakanoa Street, Grey Lynn, Auckland 1021 | Physical & registered | 22 Dec 2009 - 29 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Andrew Bryce Individual |
Epsom Auckland 1023 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Kerry Lynne Individual |
Epsom Auckland 1023 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Roger Louis Individual |
Westmere Auckland 1022 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Rebekah Freeman Individual |
Hopetoun Residences Auckland 1011 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, Jonathan Freeman Individual |
Raumati South Paraparaumu 5032 |
27 Aug 2013 - 16 Aug 2018 |
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