Harts Nana Limited, a registered company, was launched on 25 May 1998. 9429037841485 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Ramesh John Nana - an active director whose contract began on 25 May 1998.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Harts Nana Limited had been using Harts, 19 Wellington Street, Howick, Auckland as their physical address until 13 Jun 2000.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24000 shares (96%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (4%).
Previous addresses
Address: Harts, 19 Wellington Street, Howick, Auckland
Physical address used from 13 Jun 2000 to 13 Jun 2000
Address: Harts, 19 Wellington Street, Howick, Auckland
Registered address used from 13 Jun 2000 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 13 Jun 2000 to 06 Jan 2003
Address: Harts, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 13 Jun 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Webber, Erina Lynette |
Sunnyhills Auckland 2010 New Zealand |
10 May 2021 - |
Individual | Nana, Ramesh John |
Pakuranga Auckland |
25 May 1998 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Nana, Ramesh John |
Pakuranga Auckland |
25 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Company Number: 2214195 |
60 Highbrook Drive Highbrook, Auckland 2013 New Zealand |
04 Oct 2012 - 10 May 2021 |
Individual | Walker, Christopher Maxwell |
Howick Auckland |
25 May 1998 - 04 Oct 2012 |
Entity | Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Company Number: 2214195 |
60 Highbrook Drive Highbrook, Auckland 2013 New Zealand |
04 Oct 2012 - 10 May 2021 |
Ramesh John Nana - Director
Appointment date: 25 May 1998
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 18 Jun 2010
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