Hanna Electronics Limited, a registered company, was started on 25 Aug 2008. 9429032590944 is the business number it was issued. This company has been run by 5 directors: Zhen Jin - an active director whose contract began on 21 Sep 2018,
Songhao Huang - an inactive director whose contract began on 15 Aug 2017 and was terminated on 24 Sep 2018,
Zhen Jin - an inactive director whose contract began on 11 Nov 2014 and was terminated on 15 Aug 2017,
Songhao Huang - an inactive director whose contract began on 12 Jun 2014 and was terminated on 17 Nov 2014,
Zhen Jin - an inactive director whose contract began on 25 Aug 2008 and was terminated on 12 Jun 2014.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 87A Verran Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Hanna Electronics Limited had been using 87 Verran Road, Birkenhead, Auckland as their physical address up to 27 Jan 2020.
A single entity owns all company shares (exactly 100 shares) - Zhen, Jin - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 87 Verran Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 01 Oct 2018 to 27 Jan 2020
Address: Unit1105, 53 Cook Streetnit, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2017 to 01 Oct 2018
Address: 87 Verran Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Nov 2014 to 23 Aug 2017
Address: 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2014 to 19 Nov 2014
Address: 5 Ormonde Road, Remuera Auckland New Zealand
Registered & physical address used from 25 Aug 2008 to 20 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhen, Jin |
Birkenhead Auckland 0626 New Zealand |
21 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Songhao |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2014 - 11 Nov 2014 |
| Individual | Jin, Zhen |
Remuera Auckland New Zealand |
25 Aug 2008 - 12 Jun 2014 |
| Individual | Nan, Rong Hua |
Remuera Auckland New Zealand |
19 Mar 2010 - 12 Jun 2014 |
| Individual | Huang, Songhao |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2017 - 21 Sep 2018 |
| Individual | Jin, Zhen |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2014 - 15 Aug 2017 |
Zhen Jin - Director
Appointment date: 21 Sep 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jan 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Sep 2018
Songhao Huang - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 24 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Aug 2017
Zhen Jin - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 15 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Nov 2014
Songhao Huang - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 17 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2014
Zhen Jin - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 12 Jun 2014
Address: Remuera Auckland, 1050 New Zealand
Address used since 25 Aug 2008
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