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Hanau Investments Limited

Type: NZ Limited Company (Ltd)
9429031993159
NZBN
2308757
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Aug 2016

Hanau Investments Limited, a registered company, was registered on 24 Aug 2009. 9429031993159 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Teina Martin - an active director whose contract began on 24 Aug 2009,
Papatika Martin - an active director whose contract began on 24 Aug 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Hanau Investments Limited had been using 18 Tranent Road, Mangere, Auckland as their physical address up until 26 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Tranent Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 19 May 2015 to 26 Aug 2016

Address: Suite 3, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Oct 2014 to 19 May 2015

Address: 27c Wiliam Pickering Drive, Albany, North Shore City New Zealand

Physical & registered address used from 24 Aug 2009 to 07 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin, Papatika Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Teina Mangere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tereora, Papatika Mangere
Auckland

New Zealand
Directors

Teina Martin - Director

Appointment date: 24 Aug 2009

Address: Mangere, Auckland, 2022 New Zealand

Address used since 24 Aug 2009


Papatika Martin - Director

Appointment date: 24 Aug 2009

Address: Mangere, Auckland, 2022 New Zealand

Address used since 24 Aug 2009

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