Hanjam Holdings Limited, a registered company, was started on 17 Dec 2004. 9429035023258 is the number it was issued. This company has been supervised by 2 directors: Guy Meredith - an active director whose contract began on 17 Dec 2004,
Maria Meredith - an active director whose contract began on 17 Dec 2004.
Last updated on 04 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, 3116 (other address) among others.
Hanjam Holdings Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 25 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Nov 2020 to 25 Mar 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Apr 2012 to 23 Nov 2020
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 06 Dec 2010 to 02 Apr 2012
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 05 Dec 2008 to 06 Dec 2010
Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 01 Dec 2006 to 05 Dec 2008
Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 10 Mar 2006 to 01 Dec 2006
Address #7: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Physical & registered address used from 17 Dec 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meredith, Maria Claire |
Rd 1 Omanawa 3171 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meredith, Donald Guy |
Brabham, Western Australia 6055 Australia |
17 Dec 2004 - |
Guy Meredith - Director
Appointment date: 17 Dec 2004
Address: Brabham, Western Australia, 6055 Australia
Address used since 18 Oct 2022
Address: Brabham, Perth, 6055 Australia
Address used since 23 Nov 2017
Address: Dalton, Perth, 6055 Australia
Address used since 05 Nov 2015
Maria Meredith - Director
Appointment date: 17 Dec 2004
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 24 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Nov 2015
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