General information

Hanic Limited

Type: NZ Limited Company (Ltd)
9429041161944
New Zealand Business Number
5078241
Company Number
Registered
Company Status

Hanic Limited (issued a business number of 9429041161944) was launched on 31 Mar 2014. 6 addresess are in use by the company: 634 Ngaruawahia Road, Rd 8, Hamilton, 3288 (type: service, registered). 584 Piako Road, Rd 1, Hamilton had been their registered address, up to 11 Mar 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Chambers Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
De Veth, Nicole Jenny (a director) located at Rd 8, Hamilton postcode 3288,
Turner, Hayden James (a director) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Turner, Hayden James (a director) - located at Rd 8, Hamilton. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
De Veth, Nicole Jenny, located at Rd 8, Hamilton (a director). The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
584 Piako Road, Rd 1, Hamilton, 3281 Physical 21 Mar 2018
44 Heuheu Street, Taupo, Taupo, 3330 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 23 Aug 2018
634 Ngaruawahia Road, Rd 8, Hamilton, 3288 Registered 11 Mar 2022
634 Ngaruawahia Road, Rd 8, Hamilton, 3288 Service 10 Mar 2023
Directors
Name and Address Role Period
Nicole Jenny Turner
Frankton, Hamilton, 3204
Address used since 31 Mar 2014
Rd 8, Hamilton, 3288
Address used since 05 Aug 2019
Director 31 Mar 2014 - current
Hayden James Turner
Frankton, Hamilton, 3204
Address used since 31 Mar 2014
Rd 8, Hamilton, 3288
Address used since 05 Aug 2019
Director 31 Mar 2014 - current
John Bernard De Veth
Rd 3, Hamilton, 3283
Address used since 01 Jul 2021
Te Kauwhata, 3782
Address used since 19 Jun 2019
Rd 1, Hamilton, 3281
Address used since 13 Mar 2018
Director 31 Mar 2014 - 09 Dec 2024
Michelle Anne De Veth
Rd 3, Hamilton, 3283
Address used since 01 Jul 2021
Rd 1, Hamilton, 3281
Address used since 13 Mar 2018
Te Kauwhata, 3782
Address used since 19 Jun 2019
Director 31 Mar 2014 - 09 Dec 2024
Addresses
Other active addresses
Type Used since
634 Ngaruawahia Road, Rd 8, Hamilton, 3288 Service 10 Mar 2023
Previous address Type Period
584 Piako Road, Rd 1, Hamilton, 3281 Registered 21 Mar 2018 - 11 Mar 2022
584 Piako Road, Rd 1, Hamilton, 3281 Service 21 Mar 2018 - 10 Mar 2023
6 Maclean Street, Cambridge, Cambridge, 3434 Physical & registered 31 Mar 2014 - 21 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Chambers Trustee 2018 Limited
Shareholder NZBN: 9429046651112
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Dec 2024 - current
De Veth, Nicole Jenny
Director
Rd 8
Hamilton
3288
31 Mar 2014 - current
Turner, Hayden James
Director
Rd 8
Hamilton
3288
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Turner, Hayden James
Director
Rd 8
Hamilton
3288
31 Mar 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
De Veth, Nicole Jenny
Director
Rd 8
Hamilton
3288
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
De Veth, John Bernard
Individual
Rd 3
Hamilton
3283
31 Mar 2014 - 09 Dec 2024
De Veth, Michelle Anne
Individual
Rd 3
Hamilton
3283
31 Mar 2014 - 09 Dec 2024
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