General information

Hanoi 36 Limited

Type: NZ Limited Company (Ltd)
9429031373937
New Zealand Business Number
3134465
Company Number
Registered
Company Status

Hanoi 36 Limited (issued a New Zealand Business Number of 9429031373937) was incorporated on 23 Sep 2010. 2 addresses are currently in use by the company: 81 Alberton Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 1 Knight Avenue, Mount Albert, Auckland had been their physical address, up to 09 Jan 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Nguyen, Anh Tuan (an individual) located at Mount Albert, Auckland postcode 1025,
Anh Nguyen (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dang, Binh Thanh (a director) - located at Mount Albert, Auckland. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
81 Alberton Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 09 Jan 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Binh Thanh Dang
Mount Albert, Auckland, 1025
Address used since 23 Dec 2013
Director 23 Sep 2010 - current
Anh Tuan Nguyen
Mount Albert, Auckland, 1025
Address used since 23 Dec 2013
Director 02 Sep 2011 - current
Michael David Coote
Grey Lynn, Auckland, 1021
Address used since 23 Sep 2010
Director 23 Sep 2010 - 02 Sep 2011
Addresses
Previous address Type Period
1 Knight Avenue, Mount Albert, Auckland, 1025 Physical & registered 02 Jul 2012 - 09 Jan 2014
3/34 Kitenui Avenue, Mount Albert, Auckland, 1025 Registered & physical 09 May 2012 - 02 Jul 2012
20 Commercial Road, Grey Lynn, Auckland, 1021 Registered & physical 23 Sep 2010 - 09 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nguyen, Anh Tuan
Individual
Mount Albert
Auckland
1025
23 Sep 2010 - current
Anh Tuan Nguyen
Director
Mount Albert
Auckland
1025
23 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dang, Binh Thanh
Director
Mount Albert
Auckland
1025
23 Sep 2010 - current
Location
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