General information

Hanna Holdings Limited

Type: NZ Limited Company (Ltd)
9429036319084
New Zealand Business Number
1241623
Company Number
Registered
Company Status

Hanna Holdings Limited (issued a business number of 9429036319084) was started on 25 Sep 2002. 2 addresses are in use by the company: 588 Kapukapu Road, Rd 6, Rotorua, 3096 (type: registered, physical). 588 Kapukapu Road, Rd2, Rotorua had been their registered address, until 04 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanna, Janeen Claire (an individual) located at Rd6, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hanna, Carl John (an individual) - located at Rd6, Rotorua. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
588 Kapukapu Road, Rd 6, Rotorua, 3096 Registered & physical & service 04 May 2010
Contact info
64 21 607308
Phone (Phone)
c.j.hanna@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl John Hanna
Rd 6, Rotorua, 3096
Address used since 27 Apr 2010
Director 25 Sep 2002 - current
Janeen Claire Hanna
Rd 6, Rotorua, 3096
Address used since 27 Apr 2010
Director 25 Sep 2002 - current
Addresses
Principal place of activity
588 Kapukapu Road , Rd 6 , Rotorua , 3096
Previous address Type Period
588 Kapukapu Road, Rd2, Rotorua Registered & physical 14 Apr 2005 - 04 May 2010
25 Wingrove Road, Rotorua Physical & registered 11 May 2004 - 14 Apr 2005
8 Branch Road, Lake Okeraka, Rotorua Registered & physical 25 Sep 2002 - 11 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanna, Janeen Claire
Individual
Rd6
Rotorua
25 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanna, Carl John
Individual
Rd6
Rotorua
25 Sep 2002 - current
Location
Companies nearby