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General information

Hamanic Limited

Type: NZ Limited Company (Ltd)
9429038457920
New Zealand Business Number
684337
Company Number
Registered
Company Status

Hamanic Limited (issued an NZ business number of 9429038457920) was registered on 18 Jul 1995. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku, 2123 (type: registered, physical). C/-Mcconnell Stafford-Bush Assoc. Ltd, 57 Queen Street, Waiuku had been their registered address, up to 09 Aug 2010. Hamanic Limited used more names, namely: Beams & Timber Direct Limited from 10 May 2000 to 05 Aug 2019, Tree Solutions Limited (04 Dec 1997 to 10 May 2000) and Fox Timber Merchants Limited (18 Jul 1995 - 04 Dec 1997). 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (50% of shares), namely:
Fox, Graeme Benn (an individual) located at Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Fox, Julie Caroline (an individual) - located at Pukekohe. Our database was updated on 22 Apr 2024.

Current address Type Used since
57 Queen Street, Waiuku, 2123 Registered & physical & service 09 Aug 2010
Last updated:
Directors
Name and Address Role Period
Graeme Benn Fox
Pukekohe, 2679
Address used since 01 May 2023
Rd 4, Pukekohe, 2679
Address used since 23 Jul 2022
Rd 4, Pukekohe, 2679
Address used since 21 Jul 2015
Director 18 Jul 1995 - current
Murray Anderson Fox
Orakei,
Address used since 18 Jul 1995
Director 18 Jul 1995 - 26 Nov 1997
Addresses
Previous address Type Period
C/-mcconnell Stafford-bush Assoc. Ltd, 57 Queen Street, Waiuku Registered 03 Aug 2009 - 09 Aug 2010
C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku Physical 01 Aug 2001 - 01 Aug 2001
C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku Registered 01 Aug 2001 - 03 Aug 2009
C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku Physical 01 Aug 2001 - 09 Aug 2010
C/-g B Fox, Ostrich Road, Rd 4, Pukekohe Registered 03 Aug 1998 - 01 Aug 2001
88 Reihana Street, Orakei Physical 03 Aug 1998 - 01 Aug 2001
88 Reihana Street, Orakei Registered 25 Sep 1997 - 03 Aug 1998
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Fox, Graeme Benn
Individual 		Pukekohe
2679 		18 Jul 1995 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Fox, Julie Caroline
Individual 		Pukekohe
2679 		18 Jul 1995 - current
Location
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