General information
Hans Properties Limited
Type: NZ Limited Company (Ltd)9429030271098
New Zealand Business Number
4396080
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Hans Properties Limited (NZBN 9429030271098) was started on 23 Apr 2013. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). Level 29, 188 Quay Street, Auckland had been their registered address, up to 14 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Hans Properties Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & service & registered | 14 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 09 Oct 2019 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 10 Apr 2017 - 09 Oct 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 10 Apr 2017 - 14 May 2020 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 11 Sep 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 23 Apr 2013 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 23 Apr 2013 - 12 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Raman Kumar Director |
Saint Marys Bay Auckland 1011 |
24 Feb 2015 - 14 Mar 2023 |
|
Sarin, Anuradha Director |
Saint Marys Bay Auckland 1011 |
23 Apr 2013 - 14 Mar 2023 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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|
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