Hanlen Builders (2000) Limited, a registered company, was incorporated on 02 Nov 2001. 9429036721818 is the NZ business number it was issued. The company has been supervised by 2 directors: Gary Eric Hunt - an active director whose contract began on 02 Nov 2001,
Graeme Ian Hanlen - an inactive director whose contract began on 02 Nov 2001 and was terminated on 26 Feb 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: physical, service).
Hanlen Builders (2000) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 03 Feb 2022.
A single entity controls all company shares (exactly 1200 shares) - Hunt, Gary Eric - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Oct 2020 to 03 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Oct 2018 to 02 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Sep 2017 to 09 Oct 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Oct 2015 to 21 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 05 Oct 2006 to 05 Oct 2015
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Registered & physical address used from 02 Nov 2001 to 05 Oct 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Hunt, Gary Eric |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanlen, Graeme Ian |
Whakatane Whakatane 3120 New Zealand |
02 Nov 2001 - 22 Mar 2021 |
Individual | Hunt, Gary Eric |
Whakatane |
02 Nov 2001 - 27 Jun 2010 |
Gary Eric Hunt - Director
Appointment date: 02 Nov 2001
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Sep 2015
Graeme Ian Hanlen - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 26 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2010
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