General information

Hanella One Limited

Type: NZ Limited Company (Ltd)
9429041991923
New Zealand Business Number
5813672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Hanella One Limited (issued a business number of 9429041991923) was incorporated on 25 Sep 2015. 3 addresses are in use by the company: 105 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: postal, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Mcnabb, Paul Fitzgerald (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mcnabb, Amanda Jane (a director) - located at Bucklands Beach, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Hanella One Limited. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
105 Waller Avenue, Bucklands Beach, Auckland, 2012 Physical & registered & service 25 Sep 2015
105 Waller Avenue, Bucklands Beach, Auckland, 2012 Postal 08 Nov 2019
Contact info
64 9 5357676
Phone (Phone)
pamcnabb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Fitzgerald Mcnabb
Bucklands Beach, Auckland, 2012
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Amanda Jane Mcnabb
Bucklands Beach, Auckland, 2012
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Addresses
Principal place of activity
105 Waller Avenue , Bucklands Beach , Auckland , 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mcnabb, Paul Fitzgerald
Director
Bucklands Beach
Auckland
2012
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcnabb, Amanda Jane
Director
Bucklands Beach
Auckland
2012
25 Sep 2015 - current
Location
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