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Hanihi Trustee Limited

Type: NZ Limited Company (Ltd)
9429032523119
NZBN
2180975
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2014
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 May 2014

Hanihi Trustee Limited, a registered company, was launched on 15 Oct 2008. 9429032523119 is the business number it was issued. This company has been managed by 3 directors: Sanjay Kumar - an active director whose contract began on 15 Oct 2008,
Navin Chandra Patel - an active director whose contract began on 15 Oct 2008,
Mukesh Kumar Parshottam - an inactive director whose contract began on 15 Oct 2008 and was terminated on 31 May 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Hanihi Trustee Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 30 May 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jun 2011 to 30 May 2014

Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 15 Oct 2008 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Parshottam, Mukesh Kumar Lynfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Patel, Navin Chandra Lynfield
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kumar, Sanjay Mt Roskill
Auckland

New Zealand
Directors

Sanjay Kumar - Director

Appointment date: 15 Oct 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 May 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018


Navin Chandra Patel - Director

Appointment date: 15 Oct 2008

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 May 2010


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 31 May 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 May 2010

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