General information
Hamann Co. Limited
Type: NZ Limited Company (Ltd)9429032373295
New Zealand Business Number
2214171
Company Number
Registered
Company Status
Hamann Co. Limited (issued an NZ business number of 9429032373295) was registered on 02 Mar 2009. 2 addresses are in use by the company: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 2 Centorian Drive, Windsor Park, Auckland had been their registered address, up until 24 Sep 2020. 159000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 159000 shares (100 per cent of shares), namely:
Park, Joon Seok (an individual) located at Windsor Park, Auckland postcode 0632. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joon Seok Park
Windsor Park, Auckland, 0632
Address used since 09 Oct 2019
Albany, North Shore, Auckland, 0632
Address used since 18 Nov 2015
Browns Bay, Auckland, 0630
Address used since 31 Jan 2019 |
Director | 11 Mar 2009 - current |
|
Su Hyun Kim
Fairview Heights, Albany, North Shore City, Auckland,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 11 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Centorian Drive, Windsor Park, Auckland, 0632 | Registered & physical | 17 Oct 2019 - 24 Sep 2020 |
| 25 Mulgan Way, Browns Bay, Auckland, 0630 | Registered & physical | 22 Feb 2016 - 17 Oct 2019 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 13 Nov 2015 - 22 Feb 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 24 Jan 2011 - 13 Nov 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 02 Mar 2009 - 24 Jan 2011 |
| C/-chatfield & Co Limited, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 02 Mar 2009 - 24 Jan 2011 |
Financial Data
Financial info
159000
Total number of Shares
November
Annual return filing month
30 Jan 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 159000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Joon Seok Individual |
Windsor Park Auckland 0632 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Su Hyun Individual |
Browns Bay Auckland 0630 |
31 Aug 2016 - 01 Mar 2017 |
|
Kim, Su Hyun Individual |
Fairview Heights, Albany North Shore City, Auckland |
02 Mar 2009 - 27 Jun 2010 |
Location
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