General information

Hanhall Limited

Type: NZ Limited Company (Ltd)
9429034607053
New Zealand Business Number
1677074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hanhall Limited (NZBN 9429034607053) was incorporated on 22 Aug 2005. 5 addresess are in use by the company: 13 Trafalgar Road, Milford, Auckland, 0620 (type: registered, other). 10 Takutai Ave, Bucklands Beach, Auckland had been their registered address, until 31 May 2006. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Hanson, Priscilla Irelyne (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hanson, Gary Owen (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Hall, John Stephen Garrick, located at Forrest Hill, Auckland (an individual). Our data was updated on 21 Feb 2024.

Current address Type Used since
10 Takutai Ave, Bucklands Beach, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Aug 2005
10 Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical & service 22 Aug 2005
13 Trafalgar Road, Milford, Auckland, 0620 Registered 31 May 2006
Contact info
64 27 2688425
Phone (Phone)
alhanson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Owen Hanson
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Michelle Cherie Hall
Milford, Auckland, 0620
Address used since 01 Jan 2014
Director 22 Aug 2005 - current
John Stephen Garrick Hall
Milford, Auckland, 0620
Address used since 01 Jan 2014
Director 22 Aug 2005 - current
Aaron Leigh Hanson
Milford, Auckland, 0620
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Priscilla Irelyne Hanson
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Addresses
Principal place of activity
Unit 1, 13 Trafalgar Road , Milford , Auckland , 0620
Previous address Type Period
10 Takutai Ave, Bucklands Beach, Auckland Registered 22 Aug 2005 - 31 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hanson, Priscilla Irelyne
Individual
Bucklands Beach
Auckland
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hanson, Gary Owen
Individual
Bucklands Beach
Auckland
22 Aug 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hall, John Stephen Garrick
Individual
Forrest Hill
Auckland
22 Aug 2005 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Hanson, Aaron Leigh
Individual
Milford
Auckland
22 Aug 2005 - current
Location
Companies nearby
Lamolina Investments Limited
13 Trafalgar Road
Wonder By Rednut Limited
Flat 2, 78 Nile Road
Qiqi Family Trust Limited
125b Shakespeare Road
The Pelvic Floor Clinic Limited
131 Shakespeare Road
131 Shakespeare Limited
131 Shakespeare Road
Bernie Brenner Limited
131 Shakespeare Road