General information

Hanhall Limited

Type: NZ Limited Company (Ltd)
9429034607053
New Zealand Business Number
1677074
Company Number
Registered
Company Status

Hanhall Limited (NZBN 9429034607053) was incorporated on 22 Aug 2005. 2 addresses are in use by the company: 13 Trafalgar Road, Milford, Auckland, 0620 (type: registered, other). 10 Takutai Ave, Bucklands Beach, Auckland had been their registered address, until 31 May 2006. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Gary Hanson (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
John Hall (an individual) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Priscilla Hanson, located at Bucklands Beach, Auckland (an individual). Our data was updated on 10 Nov 2020.

Current address Type Used since
10 Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical 22 Aug 2005
10 Takutai Ave, Bucklands Beach, Auckland Other (Address For Share Register) 22 Aug 2005
13 Trafalgar Road, Milford, Auckland, 0620 Registered 31 May 2006
Contact info
64 27 2688425
Phone (Phone)
alhanson@xtra.co.nz
Email
Directors
Name and Address Role Period
Gary Owen Hanson
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Michelle Cherie Hall
Milford, Auckland, 0620
Address used since 01 Jan 2014
Director 22 Aug 2005 - current
John Stephen Garrick Hall
Milford, Auckland, 0620
Address used since 01 Jan 2014
Director 22 Aug 2005 - current
Aaron Leigh Hanson
Milford, Auckland, 0620
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Priscilla Irelyne Hanson
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Addresses
Principal place of activity
Unit 1, 13 Trafalgar Road , Milford , Auckland , 0620
Previous address Type Period
10 Takutai Ave, Bucklands Beach, Auckland Registered 22 Aug 2005 - 31 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gary Owen Hanson
Individual
Bucklands Beach
Auckland
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
John Stephen Garrick Hall
Individual
Forrest Hill
Auckland
22 Aug 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Priscilla Irelyne Hanson
Individual
Bucklands Beach
Auckland
22 Aug 2005 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Aaron Leigh Hanson
Individual
Milford
Auckland
22 Aug 2005 - current
Location
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