Hania Street Limited was incorporated on 30 May 2006 and issued a New Zealand Business Number of 9429034080221. The registered LTD company has been run by 3 directors: Russell Andrew Hall - an active director whose contract began on 21 Dec 2006,
Graeme Howard Hall - an inactive director whose contract began on 21 Dec 2006 and was terminated on 10 Mar 2019,
Chris Cameron-Jones - an inactive director whose contract began on 30 May 2006 and was terminated on 10 May 2007.
According to our data (last updated on 17 Mar 2024), this company registered 1 address: P O Box 25034, Wellington, 6140 (type: postal, office).
Up to 04 Dec 2014, Hania Street Limited had been using L4 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hca Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. Hania Street Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 4, Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Previous address
Address #1: L4 57 Willis Street, Wellington New Zealand
Physical & registered address used from 30 May 2006 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hca Trustee Services Limited Shareholder NZBN: 9429046457264 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Nominees Limited Shareholder NZBN: 9429040886404 Company Number: 22163 |
30 Apr 2007 - 03 Dec 2014 | |
Individual | Hall, Russell Andrew |
Pipitea Wellington 6011 New Zealand |
30 Apr 2007 - 20 Apr 2020 |
Entity | Accounting And Administration Limited Shareholder NZBN: 9429037857981 Company Number: 905320 |
30 May 2006 - 27 Jun 2010 | |
Entity | Gibson Sheat Nominees Limited Shareholder NZBN: 9429040886404 Company Number: 22163 |
30 Apr 2007 - 03 Dec 2014 | |
Entity | Accounting And Administration Limited Shareholder NZBN: 9429037857981 Company Number: 905320 |
30 May 2006 - 27 Jun 2010 | |
Individual | Hall, Graeme Howard |
Lower Hutt 5011 New Zealand |
30 Apr 2007 - 20 Apr 2020 |
Russell Andrew Hall - Director
Appointment date: 21 Dec 2006
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
Graeme Howard Hall - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 10 Mar 2019
Address: Lower Hutt, 5011 New Zealand
Address used since 02 Feb 2015
Chris Cameron-jones - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 10 May 2007
Address: Thorndon, Wellington,
Address used since 30 May 2006
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