Harts Nana Limited
Type: NZ Limited Company (Ltd)Harts Nana Limited (issued a New Zealand Business Number of 9429037841485) was started on 25 May 1998. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Harts, 19 Wellington Street, Howick, Auckland had been their physical address, up until 13 Jun 2000. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 24000 shares (96% of shares), namely:
Webber, Erina Lynette (an individual) located at Sunnyhills, Auckland postcode 2010,
Nana, Ramesh John (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 4% of all shares (1000 shares); it includes
Nana, Ramesh John (an individual) - located at Pakuranga, Auckland. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ramesh John Nana
Farm Cove, Manukau, 2012
Address used since 18 Jun 2010 |
Director | 25 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Harts, 19 Wellington Street, Howick, Auckland | Physical | 13 Jun 2000 - 13 Jun 2000 |
| Harts, 19 Wellington Street, Howick, Auckland | Registered | 13 Jun 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 13 Jun 2000 - 06 Jan 2003 |
| Harts, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 13 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Erina Lynette Individual |
Sunnyhills Auckland 2010 |
10 May 2021 - current |
|
Nana, Ramesh John Individual |
Pakuranga Auckland |
25 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nana, Ramesh John Individual |
Pakuranga Auckland |
25 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Company Number: 2214195 Entity |
60 Highbrook Drive Highbrook, Auckland 2013 |
04 Oct 2012 - 10 May 2021 |
|
Walker, Christopher Maxwell Individual |
Howick Auckland |
25 May 1998 - 04 Oct 2012 |
|
Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Company Number: 2214195 Entity |
60 Highbrook Drive Highbrook, Auckland 2013 |
04 Oct 2012 - 10 May 2021 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |