Hanazono Limited
Type: NZ Limited Company (Ltd)Hanazono Limited (NZBN 9429041008898) was started on 28 Nov 2013. 3 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their service address, up to 13 May 2025. 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 Rd 1, Waihi postcode 3681. 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 Rd 1, Waihi. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Hanazono Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2018 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Edward Hallett
Rd 1, Waihi, 3681
Address used since 31 Oct 2024
Kingsland, Auckland, 1021
Address used since 17 Mar 2017 |
Director | 28 Nov 2013 - current |
|
Karen Margaret Hallett
Rd 1, Waihi, 3681
Address used since 31 Oct 2024
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Service | 07 Mar 2018 - 13 May 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Dion Edward Director |
Rd 1 Waihi 3681 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Karen Margaret Individual |
Rd 1 Waihi 3681 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
28 Nov 2013 - 14 Jul 2016 |
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