Hanhall Limited was started on 22 Aug 2005 and issued a New Zealand Business Number of 9429034607053. The registered LTD company has been supervised by 5 directors: Gary Owen Hanson - an active director whose contract started on 22 Aug 2005,
Michelle Cherie Hall - an active director whose contract started on 22 Aug 2005,
John Stephen Garrick Hall - an active director whose contract started on 22 Aug 2005,
Aaron Leigh Hanson - an active director whose contract started on 22 Aug 2005,
Priscilla Irelyne Hanson - an active director whose contract started on 22 Aug 2005.
According to the BizDb data (last updated on 02 Apr 2024), this company registered 3 addresses: 13 Trafalgar Road, Milford, Auckland, 0620 (registered address),
10 Takutai Ave, Bucklands Beach, Auckland (other address),
10 Takutai Avenue, Bucklands Beach, Auckland, 2012 (physical address),
10 Takutai Avenue, Bucklands Beach, Auckland, 2012 (service address) among others.
Up to 31 May 2006, Hanhall Limited had been using 10 Takutai Ave, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hanson, Priscilla Irelyne (an individual) located at Bucklands Beach, Auckland.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hanson, Gary Owen - located at Bucklands Beach, Auckland.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Hall, John Stephen Garrick, located at Forrest Hill, Auckland (an individual).
Principal place of activity
Unit 1, 13 Trafalgar Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 10 Takutai Ave, Bucklands Beach, Auckland
Registered address used from 22 Aug 2005 to 31 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hanson, Priscilla Irelyne |
Bucklands Beach Auckland |
22 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hanson, Gary Owen |
Bucklands Beach Auckland |
22 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hall, John Stephen Garrick |
Forrest Hill Auckland |
22 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Hanson, Aaron Leigh |
Milford Auckland New Zealand |
22 Aug 2005 - |
Gary Owen Hanson - Director
Appointment date: 22 Aug 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Aug 2005
Michelle Cherie Hall - Director
Appointment date: 22 Aug 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2014
John Stephen Garrick Hall - Director
Appointment date: 22 Aug 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2014
Aaron Leigh Hanson - Director
Appointment date: 22 Aug 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Aug 2005
Priscilla Irelyne Hanson - Director
Appointment date: 22 Aug 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Aug 2005
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