OpenRegistry
Companies House/Camberwell/Company profile

HANIAN INVESTMENTS PTY LTD

Active
OE028481·incorporated 2023-03-09

HANIAN INVESTMENTS PTY LTD is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028481; OpenRegistry canonical ID GB-OE028481-hanian-investments-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 65 active companies registered in Camberwell, Victoria. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-09
Registered Address
12 HALLEY AVENUE, CAMBERWELL, VICTORIA, 3124, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-22.

Persons with significant control

HANIAN INVESTMENTS PTY LTD has 1 person with significant control on file:

  • Dennis Verrios born 1967, Australian, national. Notified 2012-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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