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Hana Tour Oceania Limited

Type: NZ Limited Company (Ltd)
9429030302556
NZBN
4363478
Company Number
Registered
Company Status
111149607
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
28 Allen Johnston Place
Saint Johns
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 18 Mar 2013
Level 1, 443 Lake Road
Takapuna
Auckland 0740
New Zealand
Other address (Address for Records) used since 30 Aug 2013
Unit 53, 210 Victoria St.
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Jul 2022

Hana Tour Oceania Limited was started on 18 Mar 2013 and issued an NZBN of 9429030302556. The registered LTD company has been run by 4 directors: Sang Hwal Lee - an active director whose contract began on 05 Feb 2019,
Yong Min Kwak - an inactive director whose contract began on 24 Nov 2015 and was terminated on 14 Jun 2022,
Sa Mok Kim - an inactive director whose contract began on 24 Feb 2015 and was terminated on 25 Nov 2015,
Yong Min Kwak - an inactive director whose contract began on 18 Mar 2013 and was terminated on 24 Feb 2015.
As stated in BizDb's information (last updated on 20 Mar 2024), the company uses 7 addresess: Po Box 90237, Victoria Street West, Auckland, 1142 (postal address),
Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 (office address),
Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 (delivery address),
Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 (registered address) among others.
Up until 27 Jul 2022, Hana Tour Oceania Limited had been using Level 1, 443 Lake Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lee, Sang Hwal (a director) located at Point Chevalier, Auckland postcode 1022. Hana Tour Oceania Limited was categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Other active addresses

Address #4: 12 Wakatipu Street, Point Chevalier, Auckland, 1022 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Jul 2022

Address #5: Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 27 Jul 2022

Address #6: Po Box 90237, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 04 Oct 2022

Address #7: Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 04 Oct 2022

Principal place of activity

300 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 443 Lake Road, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 09 Sep 2013 to 27 Jul 2022

Address #2: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Mar 2013 to 09 Sep 2013

Contact info
64 9 4893090
Phone
64 9 3003040
04 Oct 2022 Phone
hanasimon@gmail.com
05 Feb 2019 Email
No website
Website
www.hanatour.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lee, Sang Hwal Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwak, Yong Min Saint Johns
Auckland
1072
New Zealand
Directors

Sang Hwal Lee - Director

Appointment date: 05 Feb 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Feb 2019


Yong Min Kwak - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 14 Jun 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Nov 2015


Sa Mok Kim - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 25 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Feb 2015


Yong Min Kwak - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 24 Feb 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Mar 2013

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