General information

Hanna 2006 Limited

Type: NZ Limited Company (Ltd)
9429033984650
New Zealand Business Number
1843237
Company Number
Registered
Company Status

Hanna 2006 Limited (issued a business number of 9429033984650) was launched on 25 Jul 2006. 3 addresses are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 257A Queen Street, Richmond, Richmond had been their registered address, until 08 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 38 shares (38 per cent of shares), namely:
Masuko Investments Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 62 per cent of all shares (exactly 62 shares); it includes
Hanna, Sydney Trevor (an individual) - located at Richmond, Richmond. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical 10 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 08 May 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Sydney Trevor Hanna
Richmond, Richmond, 7020
Address used since 20 Jun 2009
Richmond, Nelson, 7020
Address used since 20 Jun 2009
Director 25 Jul 2006 - current
Mark Philip Brown
Richmond, Richmond, 7020
Address used since 09 Jul 2021
Richmond, Richmond, 7020
Address used since 09 Jul 2021
Richmond, Nelson, 7020
Address used since 31 Jan 2007
Director 31 Jan 2007 - current
Warwick Hervey Savage
Brightwater, Nelson, 7022
Address used since 31 Jan 2007
Director 31 Jan 2007 - 20 Nov 2009
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
257a Queen Street, Richmond, Richmond, 7020 Registered & service 10 May 2016 - 08 May 2023
54 Montgomery Square, Nelson, 7010 Physical & registered 27 Apr 2015 - 10 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Registered & physical 30 Apr 2007 - 27 Apr 2015
Unit 11 Bay Terrace Estate, Koru Place, Stoke, Nelson Physical & registered 25 Jul 2006 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Masuko Investments Limited
Shareholder NZBN: 9429038315169
Entity (NZ Limited Company)
Richmond
Richmond
7020
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Hanna, Sydney Trevor
Individual
Richmond
Richmond
7020
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kerry Noble
Individual
Christchurch
20 Apr 2007 - 31 Jul 2009
Savage, Judith Anne
Individual
Hope
Richmond
20 Apr 2007 - 27 Jun 2010
Location
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