Hanic Limited
Type: NZ Limited Company (Ltd)Hanic Limited (issued a business number of 9429041161944) was launched on 31 Mar 2014. 6 addresess are in use by the company: 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 (type: service, registered). 584 Piako Road, Rd 1, Hamilton had been their registered address, up to 11 Mar 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Turner, Hayden James (a director) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
De Veth, John Bernard (a director) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
De Veth, Michelle Anne, located at Rd 3, Hamilton (a director). The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 584 Piako Road, Rd 1, Hamilton, 3281 | Physical | 21 Mar 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 23 Aug 2018 |
| 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 | Registered | 11 Mar 2022 |
| 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 | Service | 10 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bernard De Veth
Rd 3, Hamilton, 3283
Address used since 01 Jul 2021
Te Kauwhata, 3782
Address used since 19 Jun 2019
Rd 1, Hamilton, 3281
Address used since 13 Mar 2018 |
Director | 31 Mar 2014 - current |
|
Nicole Jenny Turner
Frankton, Hamilton, 3204
Address used since 31 Mar 2014
Rd 8, Hamilton, 3288
Address used since 05 Aug 2019 |
Director | 31 Mar 2014 - current |
|
Michelle Anne De Veth
Rd 3, Hamilton, 3283
Address used since 01 Jul 2021
Rd 1, Hamilton, 3281
Address used since 13 Mar 2018
Te Kauwhata, 3782
Address used since 19 Jun 2019 |
Director | 31 Mar 2014 - current |
|
Hayden James Turner
Frankton, Hamilton, 3204
Address used since 31 Mar 2014
Rd 8, Hamilton, 3288
Address used since 05 Aug 2019 |
Director | 31 Mar 2014 - current |
| Type | Used since | |
|---|---|---|
| 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 | Service | 10 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 584 Piako Road, Rd 1, Hamilton, 3281 | Registered | 21 Mar 2018 - 11 Mar 2022 |
| 584 Piako Road, Rd 1, Hamilton, 3281 | Service | 21 Mar 2018 - 10 Mar 2023 |
| 6 Maclean Street, Cambridge, Cambridge, 3434 | Physical & registered | 31 Mar 2014 - 21 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Hayden James Director |
Rd 8 Hamilton 3288 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Veth, John Bernard Director |
Rd 3 Hamilton 3283 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Veth, Michelle Anne Director |
Rd 3 Hamilton 3283 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Veth, Nicole Jenny Director |
Rd 8 Hamilton 3288 |
31 Mar 2014 - current |
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