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 31 Mar 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 07 Mar 2018, Hanazono Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered 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 Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hallett, Karen Margaret - located at Kingsland, Auckland. Hanazono Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 07 Mar 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hallett, Dion Edward |
Kingsland Auckland 1021 New Zealand |
28 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hallett, Karen Margaret |
Kingsland Auckland 1021 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
28 Nov 2013 - 14 Jul 2016 | |
| Director | Kelly, Karen Margaret |
Kingsland Auckland 1021 New Zealand |
28 Nov 2013 - 26 Mar 2019 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
28 Nov 2013 - 14 Jul 2016 |
Dion Edward Hallett - Director
Appointment date: 28 Nov 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 17 Mar 2017
Karen Margaret Hallett - Director
Appointment date: 28 Nov 2013
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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