Shortcuts

The Hangmen Limited

Type: NZ Limited Company (Ltd)
9429030496880
NZBN
4035278
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 11 Mar 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 06 Sep 2013

The Hangmen Limited was incorporated on 09 Oct 2012 and issued an NZ business identifier of 9429030496880. The registered LTD company has been run by 3 directors: Douglas Rodney Keven - an active director whose contract started on 09 Oct 2012,
Caroline Keven - an active director whose contract started on 08 Nov 2012,
Chad Stuart Keven - an active director whose contract started on 01 Aug 2020.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 06 Sep 2013, The Hangmen Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb identified previous aliases used by the company: from 15 Jan 2015 to 30 Mar 2015 they were named Rod & Caroline Keven Limited, from 27 Sep 2012 to 15 Jan 2015 they were named Pine Harbour Boat Painters Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Keven, Caroline (a director) located at Pimpama, Queensland postcode 4209.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Keven, Douglas Rodney - located at Pimpama, Queensland. The Hangmen Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 11 Mar 2013 to 06 Sep 2013

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 09 Oct 2012 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Keven, Caroline Pimpama
Queensland
4209
Australia
Shares Allocation #2 Number of Shares: 51
Director Keven, Douglas Rodney Pimpama
Queensland
4209
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Dalton Welcome Bay
Tauranga
3112
New Zealand
Directors

Douglas Rodney Keven - Director

Appointment date: 09 Oct 2012

ASIC Name: Cornerstone Wholesales Pty Ltd

Address: Pimpama, Queensland, 4209 Australia

Address used since 29 Aug 2022

Address: Russell Island, Queensland, 4184 Australia

Address used since 26 Aug 2021

Address: Ormeau, Queensland, 4208 Australia

Address used since 21 Aug 2018

Address: Upper Coomera, Queensland, 4209 Australia

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 03 Mar 2013


Caroline Keven - Director

Appointment date: 08 Nov 2012

Address: Pimpama, Queensland, 4209 Australia

Address used since 29 Aug 2022

Address: Russell Island, Queensland, 4184 Australia

Address used since 26 Aug 2021

Address: Ormeau, Queensland, 4208 Australia

Address used since 21 Aug 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 03 Mar 2013


Chad Stuart Keven - Director

Appointment date: 01 Aug 2020

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 01 Aug 2020

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street

Similar companies

Alifab Nz Limited
11 Mccready Road

Boat Resto New Zealand Limited
106 Harry Dodd Road

Downing Boat Builders Limited
9 Springcrest Drive

Half Moon Bay Boatbuilders Limited
83b Ingram Road

Out And About Boat Building Limited
64 Beaver Road West

Proformance (nz) Limited
140 Dominion Road