Hanna Construction Limited

Hanna Construction Limited was started on 05 Jul 2004 and issued a business number of 9429035298762. The registered LTD company has been supervised by 3 directors: Philip John Hanna - an active director whose contract started on 05 Jul 2004,
Christine Hanna - an active director whose contract started on 28 Jul 2010,
John William Johansen - an inactive director whose contract started on 05 Jul 2004 and was terminated on 05 Nov 2008.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 54 Aurora Terrace, Kelburn, Wellington, 6012 (types include: postal, office).
Up to 10 Jul 2012, Hanna Construction Limited had been using 4Th Floor, 191 Thorndon Quay, Wellington 6011 as their physical address.
BizDb found previous names used by this company: from 04 Jun 2009 to 26 Feb 2014 they were named Hanna Building Consultants Limited, from 05 Jul 2004 to 04 Jun 2009 they were named Dog and Bone (Lambton Quay) Limited.
A total of 31000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hanna, Philip John (an individual) located at Plimmerton, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Hanna, Christine - located at Plimmerton, Porirua.
The third share allotment (30998 shares, 99.99%) belongs to 2 entities, namely:
Hanna, Philip John, located at Plimmerton, Porirua (an individual),
Hanna, Christine, located at Plimmerton, Porirua (an individual). Hanna Construction Limited was classified as "Building, house construction" (business classification E301120).

Principal place of activity

54 Aurora Terrace, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address #1: 4th Floor, 191 Thorndon Quay, Wellington 6011 New Zealand

Physical & registered address used from 01 Sep 2009 to 10 Jul 2012

Address #2: 4th Floor, 191 Thorndon Quay, Wellington

Physical & registered address used from 07 Jan 2009 to 01 Sep 2009

Address #3: First Floor, Building A, 59-61 Marsden Street, Lower Hutt

Registered & physical address used from 05 Jul 2004 to 07 Jan 2009

Previous Shareholders

Philip John Hanna - Director

Appointment date: 05 Jul 2004

Christine Hanna - Director

Appointment date: 28 Jul 2010

John William Johansen - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 05 Nov 2008