Hnl Group Limited
Type: NZ Limited Company (Ltd)Hnl Group Limited (issued an NZBN of 9429037641894) was registered on 11 Mar 1999. 7 addresess are in use by the company: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service). 2A Palmerston Street, Hamilton Central, Hamilton had been their registered address, up until 03 Jun 2022. Hnl Group Limited used other names, namely: Hamilton Nurseries Limited from 11 Mar 1999 to 11 Sep 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Sudano, Jonathon (an individual) located at Hamilton Central, Hamilton postcode 3204,
Sudano, Suzanne Robyn (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sudano, Jonathon (an individual) - located at Hamilton Central, Hamilton. "Forest nursery operation or service" (business classification A051030) is the classification the Australian Bureau of Statistics issued to Hnl Group Limited. Our data was last updated on 16 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 183 Maungatautari Road, Cambridge, 3494 | Office & delivery | 02 Nov 2021 |
| Po Box 176, Cambridge, Cambridge, 3450 | Postal | 02 Nov 2021 |
| 282 Roto O Rangi Road, Rd 3, Cambridge, 3495 | Registered & physical & service | 03 Jun 2022 |
| C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 | Registered & service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Sudano
Hamilton Central, Hamilton, 3204
Address used since 14 Dec 2021 |
Director | 11 Mar 1999 - current |
|
Jonathon Sudano
Melville, Hamilton, 3216
Address used since 15 Dec 2015 |
Director | 11 Mar 1999 - current |
|
Suzanne Robyn Sudano
Rd 3, Cambridge, 3495
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Suzanne Sudano
Claudelands, Hamilton, 3214
Address used since 02 Nov 2011 |
Director | 11 Mar 1999 - 11 Feb 2014 |
| Type | Used since | |
|---|---|---|
| C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 | Registered & service | 07 Nov 2023 |
| 183 Maungatautari Road , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| 2a Palmerston Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 22 Dec 2021 - 03 Jun 2022 |
| 12 Lorne Street, Melville, Hamilton, 3206 | Registered & physical | 22 Oct 2015 - 22 Dec 2021 |
| 183 Maungatatauri Road, Rd 2, Cambridge, 3450 | Registered | 27 Feb 2009 - 22 Oct 2015 |
| Cambridge Nurseries, 183 Maunagatautari Road, Cambridge 3450 | Registered | 27 Feb 2009 - 27 Feb 2009 |
| 183 Maungatautari Road, Rd 2, Cambridge, 3494 | Physical | 03 Nov 2003 - 22 Oct 2015 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 27 Nov 2002 - 03 Nov 2003 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 27 Nov 2002 - 27 Feb 2009 |
| Bdo Spicers Hamilton Ltd, Cnr Harwood And Rostrevor Sts, Hamilton | Physical | 31 Oct 2001 - 27 Nov 2002 |
| Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton | Registered | 31 Oct 2001 - 27 Nov 2002 |
| Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton | Physical | 31 Oct 2001 - 31 Oct 2001 |
| Spicer & Oppenheim, Cnr Harwood And Rostrevor Sts, Hamilton | Registered | 12 Apr 2000 - 31 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudano, Jonathon Individual |
Hamilton Central Hamilton 3204 |
11 Mar 1999 - current |
|
Sudano, Suzanne Robyn Individual |
Rd 3 Cambridge 3495 |
26 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudano, Jonathon Individual |
Hamilton Central Hamilton 3204 |
11 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudano, Anton Individual |
Hamilton 3214 |
11 Mar 1999 - 28 Nov 2017 |
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