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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hargadon, Hadley Michael |
Takapuna Auckland 0622 New Zealand |
17 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hargadon, Alana Maree |
Takapuna Auckland 0622 New Zealand |
15 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Clarke, Alana Maree |
Takapuna Auckland 0622 New Zealand |
22 Aug 2013 - 15 Jun 2022 |
Director | Clarke, Alana Maree |
Takapuna Auckland 0622 New Zealand |
22 Aug 2013 - 15 Jun 2022 |
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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