Hanlen Holdings Limited
Type: NZ Limited Company (Ltd)Hanlen Holdings Limited (NZBN 9429032575514) was launched on 11 Sep 2008. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 03 Feb 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Hanlen, Graeme Ian (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Hanlen, Rita Marie (an individual) - located at Whakatane, Whakatane. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rita Marie Hanlen
Whakatane, Whakatane, 3120
Address used since 30 Aug 2010 |
Director | 11 Sep 2008 - current |
|
Graeme Ian Hanlen
Whakatane, Whakatane, 3120
Address used since 30 Aug 2010 |
Director | 11 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 07 Sep 2020 - 03 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 10 Sep 2018 - 07 Sep 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 21 Sep 2017 - 10 Sep 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Sep 2015 - 21 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Registered & physical | 11 Sep 2008 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlen, Graeme Ian Individual |
Whakatane Whakatane 3120 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlen, Rita Marie Individual |
Whakatane Whakatane 3120 |
11 Sep 2008 - current |
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