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Hansen Fittings & Valves Limited

Type: NZ Limited Company (Ltd)
9429031576901
NZBN
2455988
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

Hansen Fittings & Valves Limited was registered on 21 Apr 2010 and issued an NZBN of 9429031576901. This registered LTD company has been managed by 5 directors: Graeme Russell Kerr - an active director whose contract began on 21 Apr 2010,
Carl Frederic Hansen - an active director whose contract began on 21 Apr 2010,
Stephen Paul William Sharpe - an active director whose contract began on 20 Aug 2010,
Nora Dawn Hansen - an inactive director whose contract began on 20 Aug 2010 and was terminated on 15 Dec 2016,
Timothy Michael Aitchison - an inactive director whose contract began on 11 Oct 2011 and was terminated on 23 Nov 2015.
As stated in BizDb's information (updated on 27 Mar 2024), the company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
Up to 26 Jun 2014, Hansen Fittings & Valves Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Hansen Products (N.z.) Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. Hansen Fittings & Valves Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous address

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 21 Apr 2010 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Hansen Products (n.z.) Limited
Shareholder NZBN: 9429039916716
4 Vinery Lane
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T&g Aitchison Investments Limited
Shareholder NZBN: 9429030981652
Company Number: 3515377
Entity T&g Aitchison Investments Limited
Shareholder NZBN: 9429030981652
Company Number: 3515377
Directors

Graeme Russell Kerr - Director

Appointment date: 21 Apr 2010

Address: Whangarei, 0112 New Zealand

Address used since 26 Feb 2016


Carl Frederic Hansen - Director

Appointment date: 21 Apr 2010

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Feb 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Feb 2016


Stephen Paul William Sharpe - Director

Appointment date: 20 Aug 2010

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 17 Jul 2012


Nora Dawn Hansen - Director (Inactive)

Appointment date: 20 Aug 2010

Termination date: 15 Dec 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Oct 2016


Timothy Michael Aitchison - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 23 Nov 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 11 Oct 2011

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