Hanna & Park Limited, a registered company, was incorporated on 10 Dec 2003. 9429035631392 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Hye Soon Park - an active director whose contract began on 10 Dec 2003,
Soo Nam Park - an active director whose contract began on 10 Dec 2003,
Jin Hee Kim - an inactive director whose contract began on 10 Dec 2003 and was terminated on 12 Sep 2005,
Eun Ho Oh - an inactive director whose contract began on 10 Dec 2003 and was terminated on 12 Sep 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Ocean Beach Road, Mount Maunganui, Tauranga, 3116 (category: physical, registered).
Hanna & Park Limited had been using Unit 1C, 5 Ceres Court, Albany, Auckland as their physical address until 11 Jul 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Dec 2003 to 09 Nov 2005 they were called Oh & Park Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 1c, 5 Ceres Court, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2011 to 11 Jul 2017
Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland New Zealand
Registered & physical address used from 10 Dec 2003 to 29 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Park, Soo Nam |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Park, Hye Soon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Jin Hee |
Papamoa |
10 Dec 2003 - 12 Sep 2005 |
Individual | Oh, Eun Ho |
Papamoa |
10 Dec 2003 - 12 Sep 2005 |
Hye Soon Park - Director
Appointment date: 10 Dec 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2020
Address: Mt Maunganui, Tauranga, 3002 New Zealand
Address used since 30 Jun 2016
Soo Nam Park - Director
Appointment date: 10 Dec 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2020
Address: Mt Maunganui, Tauranga, 3002 New Zealand
Address used since 30 Jun 2016
Jin Hee Kim - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 12 Sep 2005
Address: Papamoa,
Address used since 10 Dec 2003
Eun Ho Oh - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 12 Sep 2005
Address: Papamoa,
Address used since 10 Dec 2003
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