General information

Hanna & Park Limited

Type: NZ Limited Company (Ltd)
9429035631392
New Zealand Business Number
1466426
Company Number
Registered
Company Status

Hanna & Park Limited (issued an NZ business number of 9429035631392) was started on 10 Dec 2003. 2 addresses are currently in use by the company: 93 Ocean Beach Road, Mount Maunganui, Tauranga, 3116 (type: physical, registered). Unit 1C, 5 Ceres Court, Albany, Auckland had been their physical address, up to 11 Jul 2017. Hanna & Park Limited used more names, namely: Oh & Park Limited from 10 Dec 2003 to 09 Nov 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Park, Soo Nam (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Park, Hye Soon (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
93 Ocean Beach Road, Mount Maunganui, Tauranga, 3116 Physical & registered & service 11 Jul 2017
Directors
Name and Address Role Period
Hye Soon Park
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2020
Mt Maunganui, Tauranga, 3002
Address used since 30 Jun 2016
Director 10 Dec 2003 - current
Soo Nam Park
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2020
Mt Maunganui, Tauranga, 3002
Address used since 30 Jun 2016
Director 10 Dec 2003 - current
Jin Hee Kim
Papamoa,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 12 Sep 2005
Eun Ho Oh
Papamoa,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 12 Sep 2005
Addresses
Previous address Type Period
Unit 1c, 5 Ceres Court, Albany, Auckland, 0632 Physical & registered 29 Jul 2011 - 11 Jul 2017
Peter Hong & Associates, Level 2, 175 Queen St, Auckland Registered & physical 10 Dec 2003 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Park, Soo Nam
Individual
Mount Maunganui
Mount Maunganui
3116
10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Park, Hye Soon
Individual
Mount Maunganui
Mount Maunganui
3116
10 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Kim, Jin Hee
Individual
Papamoa
10 Dec 2003 - 12 Sep 2005
Oh, Eun Ho
Individual
Papamoa
10 Dec 2003 - 12 Sep 2005
Location