Hanau Investments Limited
Type: NZ Limited Company (Ltd)Hanau Investments Limited (issued an NZ business number of 9429031993159) was started on 24 Aug 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Tranent Road, Mangere, Auckland had been their physical address, up until 26 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Martin, Papatika (a director) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin, Teina (an individual) - located at Mangere, Auckland. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 26 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Teina Martin
Mangere, Auckland, 2022
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - current |
|
Papatika Martin
Mangere, Auckland, 2022
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Tranent Road, Mangere, Auckland, 2022 | Physical & registered | 19 May 2015 - 26 Aug 2016 |
| Suite 3, 75 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 07 Oct 2014 - 19 May 2015 |
| 27c Wiliam Pickering Drive, Albany, North Shore City | Physical & registered | 24 Aug 2009 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Papatika Director |
Mangere Auckland 2022 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Teina Individual |
Mangere Auckland |
24 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tereora, Papatika Individual |
Mangere Auckland |
24 Aug 2009 - 07 Jul 2016 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |