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Hanlu Consulting Limited

Type: NZ Limited Company (Ltd)
9429035055631
NZBN
1581373
Company Number
Registered
Company Status
Current address
Moore Stephens Markhams Hawkes Bay Ltd
18 Napier Road
Havelock North 4157
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2014
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Shareregister address used since 17 Oct 2023

Hanlu Consulting Limited, a registered company, was registered on 06 Dec 2004. 9429035055631 is the NZ business number it was issued. This company has been managed by 1 director, named Stephen Desmond Eaton - an active director whose contract began on 06 Dec 2004.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Hanlu Consulting Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 29 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 26 Oct 2023

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2017 to 29 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 02 Dec 2014 to 11 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 28 Jan 2005 to 02 Dec 2014

Address #4: 63 Hikanui Drive, Havelock North

Physical & registered address used from 06 Dec 2004 to 28 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macfie, Paul Alexander Havelock North

New Zealand
Individual Eaton, Stephen Desmond Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eaton, Stephen Desmond Havelock North

New Zealand
Directors

Stephen Desmond Eaton - Director

Appointment date: 06 Dec 2004

Address: Havelock North, 4130 New Zealand

Address used since 10 Nov 2015

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