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Hansen Builders & Landscapers Limited

Type: NZ Limited Company (Ltd)
9429031691765
NZBN
2392313
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 04 Apr 2013
318 Casement Road
Whangamata 3620
New Zealand
Service & physical address used since 01 Oct 2014
P O Box 183
Whangamata 3620
New Zealand
Postal address used since 05 Mar 2024

Hansen Builders & Landscapers Limited was started on 27 Jan 2010 and issued a business number of 9429031691765. The registered LTD company has been run by 2 directors: Bruce Raymond Hansen - an active director whose contract started on 27 Jan 2010,
Adrian Lucien Hansen - an active director whose contract started on 01 Oct 2012.
According to the BizDb information (last updated on 02 Apr 2024), the company registered 5 addresess: 318 Casement Road, Whangamata, Whangamata, 3620 (registered address),
318 Casement Road, Whangamata, Whangamata, 3620 (service address),
P O Box 183, Whangamata, 3620 (postal address),
318 Casement Road, Whangamata, Whangamata, 3620 (office address) among others.
Up until 01 Oct 2014, Hansen Builders & Landscapers Limited had been using Stay Dry Products (2007) Limited, 318 Casement Road, Whangamata 3620 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Hansen, Adrian Lucien (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Hansen, Nikki Marie - located at Whangamata, Whangamata.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Hansen, Bruce Raymond, located at Whangamata, Whangamata (an individual). Hansen Builders & Landscapers Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 318 Casement Road, Whangamata, Whangamata, 3620 New Zealand

Office & delivery address used from 05 Mar 2024

Address #5: 318 Casement Road, Whangamata, Whangamata, 3620 New Zealand

Registered & service address used from 13 Mar 2024

Previous addresses

Address #1: Stay Dry Products (2007) Limited, 318 Casement Road, Whangamata 3620, 3620 New Zealand

Physical address used from 04 Apr 2014 to 01 Oct 2014

Address #2: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 10 Jan 2011 to 04 Apr 2013

Address #3: Stay Dry Products (2007) Limited, 313 Casement Road, Whangamata 3620 New Zealand

Physical address used from 27 Jan 2010 to 04 Apr 2014

Address #4: Ingham Mora Limited, 80 Main Road, Katikati 3129 New Zealand

Registered address used from 27 Jan 2010 to 10 Jan 2011

Address #5: Stay Dry Products (2007) Limited, 313 Casement Road, Whangamata 3620

Registered address used from 27 Jan 2010 to 27 Jan 2010

Contact info
7 27 4719945
05 Mar 2024
hansenbuilderz@gmail.com
05 Mar 2024 nzbn-reserved-invoice-email-address-purpose
hblhomesnz.com
05 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hansen, Adrian Lucien Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hansen, Nikki Marie Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Hansen, Bruce Raymond Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Patricia Mary Whangamata
Whangamata
3620
New Zealand
Directors

Bruce Raymond Hansen - Director

Appointment date: 27 Jan 2010

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 Mar 2014


Adrian Lucien Hansen - Director

Appointment date: 01 Oct 2012

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 Mar 2014

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