General information
Hanene Nominees Limited
Type: NZ Limited Company (Ltd)9429035600435
New Zealand Business Number
1472017
Company Number
Registered
Company Status
Hanene Nominees Limited (issued a business number of 9429035600435) was started on 22 Dec 2003. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, up to 26 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 30 Jan 2015 - 26 Feb 2018 |
| C/- Chapman Tripp, 23-29 Albert Street, Auckland | Physical & registered | 22 Dec 2003 - 30 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland |
22 Dec 2003 - 20 Dec 2023 |
Location
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