General information
Hanbury Holdings Limited
Type: NZ Limited Company (Ltd)9429035870852
New Zealand Business Number
1352419
Company Number
Registered
Company Status
Hanbury Holdings Limited (issued a New Zealand Business Number of 9429035870852) was started on 28 Jul 2003. 4 addresses are in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 16 Willoughby Street, Lower Hutt had been their registered address, up to 29 Jul 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Hanbury-Sparrow, Marina Ernestovna (a director) located at Lowry Bay, Lower Hutt postcode 5013. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Willoughby Street, Woburn, Lower Hutt, 5010 | Registered & physical & service | 29 Jul 2021 |
| 71 Rosetta Road, Raumati South, Paraparaumu, 5032 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marina Ernestovna Hanbury-sparrow
Lowry Bay, Lower Hutt, 5013
Address used since 30 Sep 2009 |
Director | 28 Jul 2003 - current |
|
Marina Ernestovna Balayan
Lowry Bay, Lower Hutt, 5013
Address used since 30 Sep 2009 |
Director | 28 Jul 2003 - current |
|
Simon Hubert Hanbury Sparrow
Lowry Bay, Lower Hutt, 5013
Address used since 30 Sep 2009 |
Director | 28 Jul 2003 - 16 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Willoughby Street, Lower Hutt | Registered & physical | 29 Sep 2004 - 29 Jul 2021 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Jul 2003 - 29 Sep 2004 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanbury-sparrow, Marina Ernestovna Director |
Lowry Bay Lower Hutt 5013 |
19 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balayan, Marina Ernestovna Individual |
Lowry Bay Lower Hutt 5013 |
28 Jul 2003 - 19 Feb 2018 |
|
Hanbury Sparrow, Simon Hubert Individual |
Lowry Bay Lower Hutt 5013 |
28 Jul 2003 - 05 Feb 2018 |
Location
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