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Hanna & Associates Limited

Type: NZ Limited Company (Ltd)
9429039703859
NZBN
314573
Company Number
Registered
Company Status
Current address
299 East Caost Road
Mairangi Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 04 Oct 1996
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

Hanna & Associates Limited was started on 26 Sep 1986 and issued an NZ business identifier of 9429039703859. The registered LTD company has been managed by 4 directors: Sarah Jane Hanna - an active director whose contract started on 13 Mar 1990,
John Neville Hanna - an active director whose contract started on 13 Mar 1990,
Nicola Jane Hanna - an active director whose contract started on 06 Nov 2017,
Michael John Hanna - an active director whose contract started on 27 Jan 2022.
According to our data (last updated on 20 Mar 2024), the company uses 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: physical, registered).
Up until 22 Aug 2019, Hanna & Associates Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
BizDb found former names for the company: from 26 Sep 1986 to 20 Mar 2002 they were named Hanna Computing Limited.
A total of 4000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hanna, Sarah Jane (an individual) located at Mairangi Bay, Auckland 10.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Hanna, Michael John - located at Mairangi Bay, Auckland.
The 3rd share allocation (3996 shares, 99.9%) belongs to 3 entities, namely:
Hanna, Sarah Jane, located at Mairangi Bay, Auckland 10 (an individual),
Hanna, John Neville, located at Mairangi Bay, Auckland 10 (an individual),
Coates, Richard Bernard, located at Murrays Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 22 Aug 2019

Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2016 to 01 May 2019

Address #3: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2002 to 07 Jun 2016

Address #4: 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 24 Mar 2001 to 19 Oct 2002

Address #5: Ground Floor, Aetna House, 57/59 Symonds St, Auckland

Registered address used from 27 Apr 1994 to 24 Mar 2001

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 19 Feb 1992 to 19 Oct 2002

Address #8: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hanna, Sarah Jane Mairangi Bay
Auckland 10
Shares Allocation #2 Number of Shares: 1
Director Hanna, Michael John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 3996
Individual Hanna, Sarah Jane Mairangi Bay
Auckland 10
Individual Hanna, John Neville Mairangi Bay
Auckland 10
Individual Coates, Richard Bernard Murrays Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hanna, John Neville Mairangi Bay
Auckland 10
Shares Allocation #5 Number of Shares: 1
Director Hanna, Nicola Jane Hurstville
Sydney, Nsw
2220
Australia
Directors

Sarah Jane Hanna - Director

Appointment date: 13 Mar 1990

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 28 Mar 2010


John Neville Hanna - Director

Appointment date: 13 Mar 1990

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 28 Mar 2010


Nicola Jane Hanna - Director

Appointment date: 06 Nov 2017

Address: Hurstville, Sydney, Nsw, 2220 Australia

Address used since 28 Feb 2022

Address: St Leonards, Sydney, Nsw, 2065 Australia

Address used since 06 Nov 2017


Michael John Hanna - Director

Appointment date: 27 Jan 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Jan 2022

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