Shortcuts

Hanbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429035870852
NZBN
1352419
Company Number
Registered
Company Status
Current address
16 Willoughby Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 29 Jul 2021
71 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 04 Apr 2023

Hanbury Holdings Limited, a registered company, was launched on 28 Jul 2003. 9429035870852 is the NZ business number it was issued. The company has been run by 3 directors: Marina Ernestovna Hanbury-Sparrow - an active director whose contract began on 28 Jul 2003,
Marina Ernestovna Balayan - an active director whose contract began on 28 Jul 2003,
Simon Hubert Hanbury Sparrow - an inactive director whose contract began on 28 Jul 2003 and was terminated on 16 Sep 2017.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Hanbury Holdings Limited had been using 16 Willoughby Street, Lower Hutt as their registered address up to 29 Jul 2021.
One entity controls all company shares (exactly 100000 shares) - Hanbury-Sparrow, Marina Ernestovna - located at 5032, Lowry Bay, Lower Hutt.

Addresses

Previous addresses

Address #1: 16 Willoughby Street, Lower Hutt New Zealand

Registered & physical address used from 29 Sep 2004 to 29 Jul 2021

Address #2: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 28 Jul 2003 to 29 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Hanbury-sparrow, Marina Ernestovna Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balayan, Marina Ernestovna Lowry Bay
Lower Hutt
5013
New Zealand
Individual Hanbury Sparrow, Simon Hubert Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Marina Ernestovna Hanbury-sparrow - Director

Appointment date: 28 Jul 2003

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Sep 2009


Marina Ernestovna Balayan - Director

Appointment date: 28 Jul 2003

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Sep 2009


Simon Hubert Hanbury Sparrow - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 16 Sep 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Sep 2009

Nearby companies

Barry Meyrick Building Limited
16 Willoughby Street

Ggbl Limited
16 Willoughby Street

Orange Wholesale One Limited
16 Willoughby Street

The Terrace Pharmacy Limited
16 Willoughby Street

Occupational Health Map Limited
16 Willoughby Street

Forkparts Limited
16 Willoughby Street