Hanerway Security Limited, a registered company, was incorporated on 26 Nov 2012. 9429030428645 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. The company has been managed by 2 directors: Melda Rose Hankey - an active director whose contract started on 26 Nov 2012,
Christopher James Hankey - an active director whose contract started on 26 Nov 2012.
Updated on 22 May 2025, BizDb's database contains detailed information about 6 addresses this company registered, specifically: 31 Takiroa Street, Rd45, Urenui, 4375 (registered address),
31 Takiroa Street, Rd45, Urenui, 4375 (service address),
31 Takiroa Street, Rd45, Urenui, 4375 (shareregister address),
31 Takiroa Street, Rd45, Urenui, 4375 (postal address) among others.
Hanerway Security Limited had been using 49 Hunter-Brown Street, Wairoa as their registered address up to 17 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Delivery & postal & office address used from 17 Aug 2019
Address #5: 31 Takiroa Street, Rd45, Urenui, 4375 New Zealand
Postal & office & delivery & shareregister address used from 30 Sep 2024
Address #6: 31 Takiroa Street, Rd45, Urenui, 4375 New Zealand
Registered & service address used from 08 Oct 2024
Principal place of activity
22 Thomson Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 49 Hunter-brown Street, Wairoa, 4108 New Zealand
Registered & physical address used from 16 Aug 2016 to 17 Aug 2018
Address #2: 34 Edwards Avenue, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 26 Nov 2012 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hankey, Christopher James |
Rd45 Urenui 4375 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hankey, Melda Rose |
Stokes Valley Lower Hutt 5019 New Zealand |
26 Nov 2012 - |
Melda Rose Hankey - Director
Appointment date: 26 Nov 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Aug 2018
Address: Wairoa, 4108 New Zealand
Address used since 08 Aug 2016
Christopher James Hankey - Director
Appointment date: 26 Nov 2012
Address: Urenui, Taranaki, 4375 New Zealand
Address used since 30 Sep 2024
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Aug 2018
Address: Wairoa, 4108 New Zealand
Address used since 08 Aug 2016
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