Hanoi 36 Limited was launched on 23 Sep 2010 and issued a New Zealand Business Number of 9429031373937. This registered LTD company has been run by 3 directors: Binh Thanh Dang - an active director whose contract started on 23 Sep 2010,
Anh Tuan Nguyen - an active director whose contract started on 02 Sep 2011,
Michael David Coote - an inactive director whose contract started on 23 Sep 2010 and was terminated on 02 Sep 2011.
According to BizDb's data (updated on 25 Apr 2024), the company filed 1 address: 81 Alberton Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Up to 09 Jan 2014, Hanoi 36 Limited had been using 1 Knight Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Nguyen, Anh Tuan (an individual) located at Mount Albert, Auckland postcode 1025,
Anh Nguyen (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dang, Binh Thanh - located at Mount Albert, Auckland.
Previous addresses
Address: 1 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 02 Jul 2012 to 09 Jan 2014
Address: 3/34 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 09 May 2012 to 02 Jul 2012
Address: 20 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Sep 2010 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nguyen, Anh Tuan |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2010 - |
| Director | Anh Tuan Nguyen |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dang, Binh Thanh |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2010 - |
Binh Thanh Dang - Director
Appointment date: 23 Sep 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Dec 2013
Anh Tuan Nguyen - Director
Appointment date: 02 Sep 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Dec 2013
Michael David Coote - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 02 Sep 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Sep 2010
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