Hakanoa Handmade Drinks Limited was started on 22 Dec 2009 and issued a business number of 9429031731010. This registered LTD company has been supervised by 1 director, named Rebekah Freeman Hay - an active director whose contract began on 22 Dec 2009.
As stated in our information (updated on 17 Mar 2024), this company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: office, physical).
Up until 07 Sep 2021, Hakanoa Handmade Drinks Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Hawthorn, Andrew Bryce (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Gilkison, Kerry Lynne - located at Epsom, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
King, Roger Louis, located at Westmere, Auckland (an individual). Hakanoa Handmade Drinks Limited has been classified as "Syrup, fruit, mfg" (ANZSIC C121180).
Principal place of activity
48 Kitchener Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Dec 2013 to 07 Sep 2021
Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Aug 2013 to 12 Dec 2013
Address #3: 56 Hakanoa Street, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 22 Dec 2009 to 29 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hawthorn, Andrew Bryce |
Epsom Auckland 1023 New Zealand |
20 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gilkison, Kerry Lynne |
Epsom Auckland 1023 New Zealand |
20 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | King, Roger Louis |
Westmere Auckland 1022 New Zealand |
20 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 55 | |||
| Individual | Hay, Rebekah Freeman |
Hopetoun Residences Auckland 1011 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roper, Jonathan Freeman |
Raumati South Paraparaumu 5032 New Zealand |
27 Aug 2013 - 16 Aug 2018 |
Rebekah Freeman Hay - Director
Appointment date: 22 Dec 2009
Address: Hopetoun Residences, Auckland, 1011 New Zealand
Address used since 01 Sep 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
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