Hanic Limited, a registered company, was launched on 31 Mar 2014. 9429041161944 is the business number it was issued. This company has been run by 4 directors: John Bernard De Veth - an active director whose contract began on 31 Mar 2014,
Nicole Jenny Turner - an active director whose contract began on 31 Mar 2014,
Michelle Anne De Veth - an active director whose contract began on 31 Mar 2014,
Hayden James Turner - an active director whose contract began on 31 Mar 2014.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 (service address),
634 Ngaruawahia Road, Rd 8, Hamilton, 3288 (registered address),
44 Heuheu Street, Taupo, Taupo, 3330 (other address),
44 Heuheu Street, Taupo, Taupo, 3330 (records address) among others.
Hanic Limited had been using 584 Piako Road, Rd 1, Hamilton as their registered address up to 11 Mar 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allotment (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 New Zealand
Service address used from 10 Mar 2023
Previous addresses
Address #1: 584 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 21 Mar 2018 to 11 Mar 2022
Address #2: 584 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Service address used from 21 Mar 2018 to 10 Mar 2023
Address #3: 6 Maclean Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 31 Mar 2014 to 21 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Turner, Hayden James |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | De Veth, John Bernard |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | De Veth, Michelle Anne |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | De Veth, Nicole Jenny |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2014 - |
John Bernard De Veth - Director
Appointment date: 31 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 19 Jun 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Mar 2018
Nicole Jenny Turner - Director
Appointment date: 31 Mar 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 Mar 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 05 Aug 2019
Michelle Anne De Veth - Director
Appointment date: 31 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Mar 2018
Address: Te Kauwhata, 3782 New Zealand
Address used since 19 Jun 2019
Hayden James Turner - Director
Appointment date: 31 Mar 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 Mar 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 05 Aug 2019
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