General information

Hakanoa Handmade Drinks Limited

Type: NZ Limited Company (Ltd)
9429031731010
New Zealand Business Number
2375710
Company Number
Registered
Company Status
C121180 - C121180 Syrup, Fruit, Mfg
Industry classification codes with description

Hakanoa Handmade Drinks Limited (New Zealand Business Number 9429031731010) was registered on 22 Dec 2009. 1 address is currently in use by the company: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 217 King Street, Pukekohe, Pukekohe had been their registered address, until 12 Dec 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Roger King (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Rebekah Hay (an individual) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kerry Gilkison, located at Epsom, Auckland (an individual). "C121180 Syrup, fruit, mfg" (ANZSIC C121180) is the category the Australian Bureau of Statistics issued to Hakanoa Handmade Drinks Limited. Businesscheck's information was updated on 16 Mar 2021.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 12 Dec 2013
Contact info
64 21 505225
Phone (Phone)
rebekah@hakanoa-handmade.co.nz
Email
www.hakanoa-handmade.co.nz
Website
Directors
Name and Address Role Period
Rebekah Freeman Hay
Freemans Bay, Auckland, 1011
Address used since 08 Sep 2017
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2016
Director 22 Dec 2009 - current
Addresses
Principal place of activity
48 Kitchener Road , Sandringham , Auckland , 1025
Previous address Type Period
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 29 Aug 2013 - 12 Dec 2013
56 Hakanoa Street, Grey Lynn, Auckland 1021 Physical & registered 22 Dec 2009 - 29 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Roger Louis King
Individual
Westmere
Auckland
1022
20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Rebekah Freeman Hay
Individual
Freemans Bay
Auckland
1011
22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kerry Lynne Gilkison
Individual
Epsom
Auckland
1023
20 Mar 2014 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Andrew Bryce Hawthorn
Individual
Epsom
Auckland
1023
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Jonathan Freeman Roper
Individual
Raumati South
Paraparaumu
5032
27 Aug 2013 - 16 Aug 2018
Location
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