General information

Hanna & Associates Limited

Type: NZ Limited Company (Ltd)
9429039703859
New Zealand Business Number
314573
Company Number
Registered
Company Status

Hanna & Associates Limited (issued a business number of 9429039703859) was registered on 26 Sep 1986. 4 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 22 Aug 2019. Hanna & Associates Limited used other names, namely: Hanna Computing Limited from 26 Sep 1986 to 20 Mar 2002. 4000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Hanna, Sarah Jane (an individual) located at Mairangi Bay, Auckland 10. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Hanna, Michael John (a director) - located at Mairangi Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (3996 shares, 99.9%) belongs to 3 entities, namely:
Hanna, Sarah Jane, located at Mairangi Bay, Auckland 10 (an individual),
Hanna, John Neville, located at Mairangi Bay, Auckland 10 (an individual),
Coates, Richard Bernard, located at Murrays Bay, Auckland (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
299 East Caost Road, Mairangi Bay, Auckland Other (Address for Records) & records (Address for Records) 04 Oct 1996
312 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Sarah Jane Hanna
Mairangi Bay, North Shore City, 0630
Address used since 28 Mar 2010
Director 13 Mar 1990 - current
John Neville Hanna
Mairangi Bay, North Shore City, 0630
Address used since 28 Mar 2010
Director 13 Mar 1990 - current
Nicola Jane Hanna
Hurstville, Sydney, Nsw, 2220
Address used since 28 Feb 2022
St Leonards, Sydney, Nsw, 2065
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Michael John Hanna
Mairangi Bay, Auckland, 0630
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 07 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 19 Oct 2002 - 07 Jun 2016
9 Rendall Place, Eden Terrace, Auckland Registered 24 Mar 2001 - 19 Oct 2002
Ground Floor, Aetna House, 57/59 Symonds St, Auckland Registered 27 Apr 1994 - 24 Mar 2001
- Physical 19 Feb 1992 - 19 Feb 1992
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical 19 Feb 1992 - 19 Oct 2002
C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanna, Sarah Jane
Individual
Mairangi Bay
Auckland 10
26 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanna, Michael John
Director
Mairangi Bay
Auckland
0630
28 Feb 2022 - current
Shares Allocation #3 Number of Shares: 3996
Shareholder Name Address Period
Hanna, Sarah Jane
Individual
Mairangi Bay
Auckland 10
26 Sep 1986 - current
Hanna, John Neville
Individual
Mairangi Bay
Auckland 10
26 Sep 1986 - current
Coates, Richard Bernard
Individual
Murrays Bay
Auckland
28 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hanna, John Neville
Individual
Mairangi Bay
Auckland 10
26 Sep 1986 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hanna, Nicola Jane
Director
Hurstville
Sydney, Nsw
2220
08 Nov 2017 - current
Location
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