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Hanlen Builders (2000) Limited

Type: NZ Limited Company (Ltd)
9429036721818
NZBN
1171339
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 03 Feb 2022

Hanlen Builders (2000) Limited, a registered company, was incorporated on 02 Nov 2001. 9429036721818 is the NZ business number it was issued. The company has been supervised by 2 directors: Gary Eric Hunt - an active director whose contract began on 02 Nov 2001,
Graeme Ian Hanlen - an inactive director whose contract began on 02 Nov 2001 and was terminated on 26 Feb 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: physical, service).
Hanlen Builders (2000) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 03 Feb 2022.
A single entity controls all company shares (exactly 1200 shares) - Hunt, Gary Eric - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Oct 2020 to 03 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Oct 2018 to 02 Oct 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Sep 2017 to 09 Oct 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Oct 2015 to 21 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 05 Oct 2006 to 05 Oct 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Registered & physical address used from 02 Nov 2001 to 05 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Hunt, Gary Eric Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanlen, Graeme Ian Whakatane
Whakatane
3120
New Zealand
Individual Hunt, Gary Eric Whakatane
Directors

Gary Eric Hunt - Director

Appointment date: 02 Nov 2001

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Sep 2015


Graeme Ian Hanlen - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 26 Feb 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Sep 2010

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