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Hanazono Limited

Type: NZ Limited Company (Ltd)
9429041008898
NZBN
4812539
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 07 Mar 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 13 May 2025

Hanazono Limited was registered on 28 Nov 2013 and issued an NZBN of 9429041008898. The registered LTD company has been run by 3 directors: Dion Edward Hallett - an active director whose contract started on 28 Nov 2013,
Karen Margaret Hallett - an active director whose contract started on 28 Nov 2013,
Karen Margaret Kelly - an active director whose contract started on 28 Nov 2013.
As stated in BizDb's information (last updated on 06 May 2025), this company registered 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered).
Until 13 May 2025, Hanazono Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hallett, Dion Edward (a director) located at Rd 1, Waihi postcode 3681.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hallett, Karen Margaret - located at Rd 1, Waihi. Hanazono Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 07 Mar 2018 to 13 May 2025

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2014 to 07 Mar 2018

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Nov 2013 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hallett, Dion Edward Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hallett, Karen Margaret Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kelly, Karen Margaret Kingsland
Auckland
1021
New Zealand
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Dion Edward Hallett - Director

Appointment date: 28 Nov 2013

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 31 Oct 2024

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Mar 2017


Karen Margaret Hallett - Director

Appointment date: 28 Nov 2013

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 31 Oct 2024

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Mar 2017


Karen Margaret Kelly - Director

Appointment date: 28 Nov 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Mar 2017

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