Hanella One Limited, a registered company, was started on 25 Sep 2015. 9429041991923 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Paul Fitzgerald Mcnabb - an active director whose contract started on 25 Sep 2015,
Amanda Jane Mcnabb - an active director whose contract started on 25 Sep 2015.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 105 Waller Avenue, Bucklands Beach, Auckland, 2012 (category: postal, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
105 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Mcnabb, Paul Fitzgerald |
Bucklands Beach Auckland 2012 New Zealand |
25 Sep 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mcnabb, Amanda Jane |
Bucklands Beach Auckland 2012 New Zealand |
25 Sep 2015 - |
Paul Fitzgerald Mcnabb - Director
Appointment date: 25 Sep 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Sep 2015
Amanda Jane Mcnabb - Director
Appointment date: 25 Sep 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Sep 2015
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