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 22 Feb 2024), the company registered 2 addresses: 318 Casement Road, Whangamata, 3620 (physical address),
318 Casement Road, Whangamata, 3620 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (registered address).
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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Hansen, Adrian Lucien |
Whangamata Whangamata 3620 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hansen, Nikki Marie |
Whangamata Whangamata 3620 New Zealand |
13 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Hansen, Bruce Raymond |
Whangamata Whangamata 3620 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Patricia Mary |
Whangamata Whangamata 3620 New Zealand |
27 Jan 2010 - 13 Mar 2020 |
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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