General information

Hanebe Limited

Type: NZ Limited Company (Ltd)

9429032710984

New Zealand Business Number

2139224

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Hanebe Limited (issued an NZBN of 9429032710984) was registered on 04 Jun 2008. 2 addresses are in use by the company: 170 Kern Road, Ramarama, R D 3, Drury, 2579 (type: registered, physical). Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton had been their physical address, until 26 May 2014. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Lyons, Sarah Jane (an individual) located at Rd3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Twiselton, Matthew John (an individual) - located at Rd3, Drury. Businesscheck's database was updated on 24 Feb 2024.

Current address	Type	Used since
170 Kern Road, Ramarama, R D 3, Drury, 2579	Registered & physical & service	26 May 2014

Last updated: 24 Feb 2024

Contact info

64 9 2948277

Phone (Phone)

accounts@hanebe.co.nz

No website

Website

Directors

Name and Address	Role	Period
Matthew John Twiselton R D 3, Drury, 2579 Address used since 08 May 2017	Director	04 Jun 2008 - current
Sarah Jane Lyons Rd 3, Drury, 2579 Address used since 29 Mar 2010	Director	04 Jun 2008 - current

Addresses

Principal place of activity

170 Kern Road , Ramarama , R D 3, Drury , 2579

Previous address	Type	Period
Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton	Physical	04 Jun 2008 - 26 May 2014
170 Kern Road, Ramarama, R D 3, Drury 2579	Registered	04 Jun 2008 - 26 May 2014

Financial Data

Financial info

1200

Total number of Shares

April

Annual return filing month

28 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Lyons, Sarah Jane Individual	Rd3 Drury 2579	04 Jun 2008 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
Twiselton, Matthew John Individual	Rd3 Drury 2579	04 Jun 2008 - current

Location

Companies nearby

	Rosewood Trust Limited 170 Kern Road
	Cupla Trust Limited 170 Kern Road
	Kauri Hill Farms Limited 205 Kern Road
	The Mudaliar Trustee Management Limited 514 Runciman Road
	Jpk Group Limited 514 Runciman Road
	Srm Trustee Management Limited 514 Runciman Road