Hoani Investments Limited
Type: NZ Limited Company (Ltd)Hoani Investments Limited (New Zealand Business Number 9429033508276) was registered on 29 Mar 2007. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. Hoani Investments Limited used other names, namely: Roadcraft Limited from 29 Mar 2007 to 26 Mar 2010. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50% of shares), namely:
Shortland Trustees (Hamilton) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hamilton, Eric (an individual) located at Thames,
Hamilton, Mary (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Managh, John (an individual) - located at Meadowbank, Auckland. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Managh
Meadowbank, Auckland, 1072
Address used since 05 Sep 2016 |
Director | 29 Mar 2007 - current |
|
Mary Hamilton
Thames, 3500
Address used since 23 Sep 2015 |
Director | 29 Mar 2007 - current |
|
Michael Becker
Mangawhai Heads, Mangawhai, 0505
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 30 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2017 - 26 Mar 2021 |
| 41b Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 20 Jul 2015 - 02 May 2017 |
| Level 6 Ballinger Building, 58 Victoria St, Wellington, 6140 | Registered | 31 Jan 2012 - 20 Jul 2015 |
| Level 6 Ballinger Building, 58 Victoria St, Wellington, 6140 | Physical | 30 Jan 2012 - 02 May 2017 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 08 May 2007 - 30 Jan 2012 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 08 May 2007 - 31 Jan 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 29 Mar 2007 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (hamilton) Limited Shareholder NZBN: 9429041443644 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Dec 2016 - current |
|
Hamilton, Eric Individual |
Thames |
29 Mar 2007 - current |
|
Hamilton, Mary Individual |
Thames |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Managh, John Individual |
Meadowbank Auckland 1072 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamburg Trustees Limited Shareholder NZBN: 9429031472074 Company Number: 3015300 Entity |
Henderson Auckland 0612 |
21 Apr 2017 - 18 Jan 2023 |
|
Weil, Simon Charles David Individual |
Remuera Auckland |
29 Mar 2007 - 07 Dec 2016 |
 |
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|
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|
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|
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|
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