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Hania Street Limited

Type: NZ Limited Company (Ltd)
9429034080221
NZBN
1824491
Company Number
Registered
Company Status
094182581
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 4, Willbank House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Dec 2014
P O Box 25034
Wellington 6140
New Zealand
Postal address used since 20 Apr 2020
Level 4, Willbank House
57 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 20 Apr 2020

Hania Street Limited was incorporated on 30 May 2006 and issued a New Zealand Business Number of 9429034080221. The registered LTD company has been run by 3 directors: Russell Andrew Hall - an active director whose contract began on 21 Dec 2006,
Graeme Howard Hall - an inactive director whose contract began on 21 Dec 2006 and was terminated on 10 Mar 2019,
Chris Cameron-Jones - an inactive director whose contract began on 30 May 2006 and was terminated on 10 May 2007.
According to our data (last updated on 17 Mar 2024), this company registered 1 address: P O Box 25034, Wellington, 6140 (type: postal, office).
Up to 04 Dec 2014, Hania Street Limited had been using L4 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hca Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. Hania Street Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level 4, Willbank House, 57 Willis Street, Wellington, 6011 New Zealand


Previous address

Address #1: L4 57 Willis Street, Wellington New Zealand

Physical & registered address used from 30 May 2006 to 04 Dec 2014

Contact info
64 4 4996803
05 Mar 2019 Phone
mailbox@hallca.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
russell@hallca.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hca Trustee Services Limited
Shareholder NZBN: 9429046457264
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Nominees Limited
Shareholder NZBN: 9429040886404
Company Number: 22163
Individual Hall, Russell Andrew Pipitea
Wellington
6011
New Zealand
Entity Accounting And Administration Limited
Shareholder NZBN: 9429037857981
Company Number: 905320
Entity Gibson Sheat Nominees Limited
Shareholder NZBN: 9429040886404
Company Number: 22163
Entity Accounting And Administration Limited
Shareholder NZBN: 9429037857981
Company Number: 905320
Individual Hall, Graeme Howard Lower Hutt
5011
New Zealand
Directors

Russell Andrew Hall - Director

Appointment date: 21 Dec 2006

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 23 Feb 2016


Graeme Howard Hall - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 10 Mar 2019

Address: Lower Hutt, 5011 New Zealand

Address used since 02 Feb 2015


Chris Cameron-jones - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 10 May 2007

Address: Thorndon, Wellington,

Address used since 30 May 2006

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