General information

Htn Limited

Type: NZ Limited Company (Ltd)
9429037140816
New Zealand Business Number
1070471
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Htn Limited (issued an NZ business identifier of 9429037140816) was started on 12 Sep 2000. 2 addresses are currently in use by the company: Level 1, 443 Lake Road, Takapuna, Auckland, 0740 (type: physical, registered). Level 1, 443 Lake Road, Takapuna, Auckland had been their registered address, up to 09 Sep 2013. Htn Limited used other names, namely: Hanatour New Zealand Limited from 12 Sep 2000 to 27 Oct 2006. 74100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 74100 shares (100 per cent of shares), namely:
Kwak, Yong Min (an individual) located at Takapuna, Auckland postcode 0740. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Htn Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
Level 1, 443 Lake Road, Takapuna, Auckland, 0740 Physical & registered & service 09 Sep 2013
Contact info
64 9 4893090
Phone (Phone)
hanasimon@gmail.com
Email
www.hanatour.co.nz
Website
Directors
Name and Address Role Period
Yong Min Kwak
Saint Johns, Auckland, 1072
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Sang Hwal Lee
Point Chevalier, Auckland, 1022
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Sa Mok Kim
Milford, Auckland, 0620
Address used since 24 Feb 2015
Director 24 Feb 2015 - 25 Nov 2015
Yong Min Kwak
Takapuna, Auckland, 0740
Address used since 20 Nov 2013
Director 12 Sep 2000 - 24 Feb 2015
Sang Hwan Park
1 Gong Pyyong-dong, Jong No-ku, Seoul, Korea,
Address used since 28 Nov 2001
Director 09 Oct 2000 - 06 Sep 2006
Addresses
Previous address Type Period
Level 1, 443 Lake Road, Takapuna, Auckland, 1010 Registered & physical 06 Sep 2013 - 09 Sep 2013
Suite 5, Unite House, 300 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 06 Dec 2011 - 06 Sep 2013
Sute 4, 5th Floor Symphony House, 300 Queen Street, Auckland Registered & physical 07 Mar 2008 - 06 Dec 2011
A3 14-22 Triton Drive, Albany, Auckland Physical & registered 07 Nov 2005 - 07 Mar 2008
Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland Registered 24 Aug 2001 - 07 Nov 2005
First Floor, 303 Parnell Road, Parnell, Auckland Physical 24 Aug 2001 - 07 Nov 2005
Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland Physical 24 Aug 2001 - 24 Aug 2001
Financial Data
Financial info
74100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74100
Shareholder Name Address Period
Kwak, Yong Min
Individual
Takapuna
Auckland
0740
12 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Null - Hanatour Services Inc
Other
12 Sep 2000 - 29 Nov 2004
Hanatour Services Inc
Other
12 Sep 2000 - 29 Nov 2004
Location
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