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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lee, Sang Hwal |
Point Chevalier Auckland 1022 New Zealand |
19 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwak, Yong Min |
Saint Johns Auckland 1072 New Zealand |
18 Mar 2013 - 19 Jul 2022 |
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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