General information
Hanjam Holdings Limited
Type: NZ Limited Company (Ltd)9429035023258
New Zealand Business Number
1588791
Company Number
Registered
Company Status
Hanjam Holdings Limited (NZBN 9429035023258) was launched on 17 Dec 2004. 3 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 25 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Meredith, Maria Claire (an individual) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meredith, Donald Guy (an individual) - located at Brabham, Western Australia. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Other (Address For Share Register) | 23 Mar 2012 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Meredith
Brabham, Western Australia, 6055
Address used since 18 Oct 2022
Brabham, Perth, 6055
Address used since 23 Nov 2017
Dalton, Perth, 6055
Address used since 05 Nov 2015 |
Director | 17 Dec 2004 - current |
|
Maria Meredith
Rd 1, Omanawa, 3171
Address used since 24 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2015 |
Director | 17 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 23 Nov 2020 - 25 Mar 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 02 Apr 2012 - 23 Nov 2020 |
| 405n King Street, Hastings, 4122 | Registered & physical | 06 Dec 2010 - 02 Apr 2012 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 05 Dec 2008 - 06 Dec 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Dec 2006 - 05 Dec 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 10 Mar 2006 - 01 Dec 2006 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Physical & registered | 17 Dec 2004 - 10 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Maria Claire Individual |
Rd 1 Omanawa 3171 |
17 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Donald Guy Individual |
Brabham, Western Australia 6055 |
17 Dec 2004 - current |
Location
Companies nearby
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Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |