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Hadana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030089112
NZBN
4609699
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
83 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 13 May 2021
314c Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 01 Sep 2023

Hadana Enterprises Limited was launched on 22 Aug 2013 and issued an NZ business number of 9429030089112. This registered LTD company has been managed by 3 directors: Alana Maree Hargadon - an active director whose contract began on 22 Aug 2013,
Alana Maree Clarke - an active director whose contract began on 22 Aug 2013,
Hadley Michael Hargadon - an active director whose contract began on 17 Aug 2018.
According to our database (updated on 17 Mar 2024), this company uses 2 addresses: 314C Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
314C Hurstmere Road, Takapuna, Auckland, 0622 (service address),
83 Barrys Point Road, Takapuna, Auckland, 0622 (physical address).
Up to 01 Sep 2023, Hadana Enterprises Limited had been using 83 Barrys Point Road, Takapuna, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 22 Aug 2013 to 17 Aug 2018 they were named Lana Boutique Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hargadon, Hadley Michael (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hargadon, Alana Maree - located at Takapuna, Auckland. Hadana Enterprises Limited is classified as "Cosmetic retailing" (ANZSIC G427120).

Addresses

Previous addresses

Address #1: 83 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 13 May 2021 to 01 Sep 2023

Address #2: Unit 2, 259 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Jun 2020 to 13 May 2021

Address #3: 106 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 29 Oct 2018 to 26 Jun 2020

Address #4: 10a Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Aug 2013 to 29 Oct 2018

Address #5: 10a Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 22 Aug 2013 to 26 Jun 2020

Contact info
64 21 526269
18 Oct 2018 Phone
alana.maree.clarke@gmail.com
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hargadon, Hadley Michael Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hargadon, Alana Maree Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clarke, Alana Maree Takapuna
Auckland
0622
New Zealand
Director Clarke, Alana Maree Takapuna
Auckland
0622
New Zealand
Directors

Alana Maree Hargadon - Director

Appointment date: 22 Aug 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2021


Alana Maree Clarke - Director

Appointment date: 22 Aug 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Aug 2013


Hadley Michael Hargadon - Director

Appointment date: 17 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Aug 2018

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