Hamann Co. Limited, a registered company, was incorporated on 02 Mar 2009. 9429032373295 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Joon Seok Park - an active director whose contract started on 11 Mar 2009,
Su Hyun Kim - an inactive director whose contract started on 02 Mar 2009 and was terminated on 11 Mar 2009.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Hamann Co. Limited had been using 2 Centorian Drive, Windsor Park, Auckland as their registered address until 24 Sep 2020.
One entity controls all company shares (exactly 159000 shares) - Park, Joon Seok - located at 1010, Windsor Park, Auckland.
Previous addresses
Address: 2 Centorian Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 17 Oct 2019 to 24 Sep 2020
Address: 25 Mulgan Way, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Feb 2016 to 17 Oct 2019
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2015 to 22 Feb 2016
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 24 Jan 2011 to 13 Nov 2015
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 02 Mar 2009 to 24 Jan 2011
Address: C/-chatfield & Co Limited, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 02 Mar 2009 to 24 Jan 2011
Basic Financial info
Total number of Shares: 159000
Annual return filing month: November
Annual return last filed: 30 Jan 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 159000 | |||
| Individual | Park, Joon Seok |
Windsor Park Auckland 0632 New Zealand |
24 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Su Hyun |
Browns Bay Auckland 0630 New Zealand |
31 Aug 2016 - 01 Mar 2017 |
| Individual | Kim, Su Hyun |
Fairview Heights, Albany North Shore City, Auckland |
02 Mar 2009 - 27 Jun 2010 |
Joon Seok Park - Director
Appointment date: 11 Mar 2009
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 09 Oct 2019
Address: Albany, North Shore, Auckland, 0632 New Zealand
Address used since 18 Nov 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2019
Su Hyun Kim - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 11 Mar 2009
Address: Fairview Heights, Albany, North Shore City, Auckland,
Address used since 02 Mar 2009
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