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Harts Nana Limited

Type: NZ Limited Company (Ltd)
9429037841485
NZBN
908706
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Harts Nana Limited, a registered company, was launched on 25 May 1998. 9429037841485 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Ramesh John Nana - an active director whose contract began on 25 May 1998.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Harts Nana Limited had been using Harts, 19 Wellington Street, Howick, Auckland as their physical address until 13 Jun 2000.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24000 shares (96%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (4%).

Addresses

Previous addresses

Address: Harts, 19 Wellington Street, Howick, Auckland

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address: Harts, 19 Wellington Street, Howick, Auckland

Registered address used from 13 Jun 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 13 Jun 2000 to 06 Jan 2003

Address: Harts, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 13 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Webber, Erina Lynette Sunnyhills
Auckland
2010
New Zealand
Individual Nana, Ramesh John Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Nana, Ramesh John Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Trust Company No 2 Limited
Shareholder NZBN: 9429032371437
Company Number: 2214195
60 Highbrook Drive
Highbrook, Auckland
2013
New Zealand
Individual Walker, Christopher Maxwell Howick
Auckland
Entity Botany Trust Company No 2 Limited
Shareholder NZBN: 9429032371437
Company Number: 2214195
60 Highbrook Drive
Highbrook, Auckland
2013
New Zealand
Directors

Ramesh John Nana - Director

Appointment date: 25 May 1998

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 18 Jun 2010

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