General information
Hannic Properties Limited
Type: NZ Limited Company (Ltd)9429036826346
New Zealand Business Number
1152297
Company Number
Registered
Company Status
Hannic Properties Limited (NZBN 9429036826346) was started on 30 Jul 2001. 2 addresses are currently in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Level 3, 104 The Terrace, Wellington had been their registered address, up until 02 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bouverie, Dennis Robert (an individual) located at Rd 5, Thames postcode 3575. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Bouverie
Rd 5, Thames, 3575
Address used since 02 Jul 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2010 |
Director | 30 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered | 14 Feb 2019 - 02 Aug 2021 |
| Flat 1, 4 Oceanview Road, Mount Maunganui, 3116 | Physical | 05 Aug 2010 - 02 Aug 2021 |
| Level 5, 104 The Terrace, Wellington, 6011 | Registered | 05 Aug 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered | 28 Jul 2006 - 05 Aug 2008 |
| 23 Laura Avenue, Brooklyn, Wellington | Physical | 02 Aug 2005 - 05 Aug 2010 |
| Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington | Registered | 29 Jul 2004 - 28 Jul 2006 |
| 21 Laura Avenue, Brooklyn, Wellington | Physical | 30 Jul 2001 - 02 Aug 2005 |
| 21 Laura Avenue, Brooklyn, Wellington | Registered | 30 Jul 2001 - 29 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouverie, Dennis Robert Individual |
Rd 5 Thames 3575 |
30 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouverie, Rosemary Ann Individual |
Papamoa Beach Papamoa 3118 |
22 Jul 2021 - 06 Apr 2022 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |