General information
Neil Hanna Design Limited
Type: NZ Limited Company (Ltd)9429038320446
New Zealand Business Number
808404
Company Number
Registered
Company Status
Neil Hanna Design Limited (NZBN 9429038320446) was launched on 02 Jul 1996. 2 addresses are in use by the company: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 5, 60 Parnell Rd, Parnell, Auckland had been their physical address, up until 01 Aug 2022. Neil Hanna Design Limited used other aliases, namely: Neil Hanna Design Limited from 02 Jul 1996 to 19 Feb 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hanna, Neil Randle (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Randle Hanna
Remuera, Auckland, 1050
Address used since 18 Apr 2017 |
Director | 03 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Rd, Parnell, Auckland, 1151 | Physical & registered | 21 May 2018 - 01 Aug 2022 |
| Level 5, 60 Parnell Rd, Parnell, Auckland | Physical | 06 Aug 2007 - 21 May 2018 |
| C/-nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany | Physical | 23 Jun 2006 - 23 Jun 2006 |
| Level 5, 60 Parnell Rd, Parnell, Auckland | Registered | 23 Jun 2006 - 21 May 2018 |
| C/-lynch Phibbs Ltd, Level Five, 60 Parnell Rd,, Parnell, Auckland | Physical | 23 Jun 2006 - 06 Aug 2007 |
| C/- Nobilo & Co, Schnapper Rock Road, Albany | Registered | 14 May 2001 - 23 Jun 2006 |
| C/- Nobilo & Co, Po Box 300 114, Albany | Physical | 01 May 2001 - 01 May 2001 |
| C/- Nobilo & Co, Schnapper Rock Road, Albany | Registered | 11 Apr 2000 - 14 May 2001 |
| C/- Nobilo & Co, Schnapper Rock Road, Albany | Physical | 03 Jul 1996 - 01 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Neil Randle Individual |
Remuera Auckland 1050 |
02 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Bob Individual |
Mt Wellington |
02 Jul 1996 - 12 Oct 2004 |
|
Hanna, Julia Margaret Individual |
Greenlane |
02 Jul 1996 - 12 Oct 2004 |
Location
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