General information

Hanui Healing Hands Limited

Type: NZ Limited Company (Ltd)
9429039486004
New Zealand Business Number
381612
Company Number
Registered
Company Status

Hanui Healing Hands Limited (issued a New Zealand Business Number of 9429039486004) was registered on 28 Jan 1987. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, up until 02 Mar 2020. Hanui Healing Hands Limited used more names, namely: Lakeland Porta-Bins Limited from 27 Jan 1993 to 15 Jul 2013, Envisage Beauty Clinic Limited (28 Jan 1987 to 27 Jan 1993). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pool, Tracy Jane (an individual) located at Taupo, Taupo postcode 3330. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Tracy Jane Pool
Taupo, Taupo, 3330
Address used since 16 Jul 2013
Director 20 Feb 1991 - current
Winston Spencer Gurnell
Rd 2, Taupo, 3378
Address used since 24 Feb 2010
Director 20 Feb 1991 - 01 Apr 2010
Denise Ann Mckenzie
Hamilton,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 28 Feb 2001
Luke Claude Mckenzie
Hamilton,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 18 Nov 1992
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 11 Mar 2002 - 02 Mar 2020
Brown Pennell Ltd, 70 Albert Park Drive, Te Awamutu Physical 07 Mar 2002 - 11 Mar 2002
189 Collingwood Street, Hamilton Registered 10 Apr 2001 - 10 Apr 2001
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 10 Apr 2001 - 02 Mar 2020
Level 5, 145 Symonds Street, Auckland Physical 15 Apr 1995 - 07 Mar 2002
- Registered 02 Feb 1994 - 10 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Pool, Tracy Jane
Individual
Taupo
Taupo
3330
28 Jan 1987 - current

Historic shareholders

Shareholder Name Address Period
Gurnell, Winston Spencer
Individual
Waitahanui
Taupo
28 Jan 1987 - 20 Oct 2010
Location
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