General information

Hanazono Limited

Type: NZ Limited Company (Ltd)
9429041008898
New Zealand Business Number
4812539
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hanazono Limited (NZBN 9429041008898) was started on 28 Nov 2013. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 07 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hallett, Dion Edward (a director) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hallett, Karen Margaret (an individual) - located at Kingsland, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Hanazono Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 07 Mar 2018
Directors
Name and Address Role Period
Dion Edward Hallett
Kingsland, Auckland, 1021
Address used since 17 Mar 2017
Director 28 Nov 2013 - current
Karen Margaret Hallett
Kingsland, Auckland, 1021
Address used since 17 Mar 2017
Director 28 Nov 2013 - current
Karen Margaret Kelly
Kingsland, Auckland, 1021
Address used since 17 Mar 2017
Director 28 Nov 2013 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 31 Oct 2014 - 07 Mar 2018
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 28 Nov 2013 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hallett, Dion Edward
Director
Kingsland
Auckland
1021
28 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hallett, Karen Margaret
Individual
Kingsland
Auckland
1021
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
28 Nov 2013 - 14 Jul 2016
Kelly, Karen Margaret
Director
Kingsland
Auckland
1021
28 Nov 2013 - 26 Mar 2019
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
28 Nov 2013 - 14 Jul 2016
Location
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