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).
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
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 | Period |
---|---|---|---|
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 |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T&g Aitchison Investments Limited Shareholder NZBN: 9429030981652 Company Number: 3515377 |
31 Oct 2011 - 04 Dec 2015 | |
Entity | T&g Aitchison Investments Limited Shareholder NZBN: 9429030981652 Company Number: 3515377 |
31 Oct 2011 - 04 Dec 2015 |
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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