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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martin, Papatika |
Mangere Auckland 2022 New Zealand |
07 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Teina |
Mangere Auckland New Zealand |
24 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tereora, Papatika |
Mangere Auckland New Zealand |
24 Aug 2009 - 07 Jul 2016 |
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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