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Hansen Building Services Limited

Type: NZ Limited Company (Ltd)
9429031746502
NZBN
2369586
Company Number
Registered
Company Status
Current address
33a Main Street
Gore
Records & other (Address For Share Register) & shareregister address used since 11 Dec 2009
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 27 Jun 2023

Hansen Building Services Limited was launched on 11 Dec 2009 and issued an NZBN of 9429031746502. The registered LTD company has been run by 2 directors: Brent Allen Hansen - an active director whose contract began on 11 Dec 2009,
Maria Patricia Hansen - an inactive director whose contract began on 11 Dec 2009 and was terminated on 26 Aug 2016.
According to BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 24 Main Street, Gore, 9710 (type: registered, service).
Until 31 Jan 2022, Hansen Building Services Limited had been using 33A Main Street, Gore as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Hansen, Brent Allen (an individual) located at Rd 5, Gore postcode 9775,
Hansen, Maria Patricia (an individual) located at Rd 5, Gore postcode 9775.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hansen, Maria Patricia - located at Rd 5, Gore.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hansen, Brent Allen, located at Rd 5, Gore (an individual).

Addresses

Previous address

Address #1: 33a Main Street, Gore New Zealand

Registered & physical address used from 11 Dec 2009 to 31 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Individual Hansen, Brent Allen Rd 5
Gore
9775
New Zealand
Individual Hansen, Maria Patricia Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Maria Patricia Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hansen, Brent Allen Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hansen Family Trust
Other Null - Hansen Family Trust
Directors

Brent Allen Hansen - Director

Appointment date: 11 Dec 2009

Address: Rd 5, Gore, 9775 New Zealand

Address used since 17 May 2010


Maria Patricia Hansen - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 26 Aug 2016

Address: Rd 5, Gore, 9775 New Zealand

Address used since 17 May 2010

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