Hansen Plastics Limited, a registered company, was launched on 16 Jun 1982. 9429032091649 is the number it was issued. The company has been managed by 3 directors: Carl Frederick Hansen - an active director whose contract began on 08 Aug 1989,
Nora Dawn Hansen - an inactive director whose contract began on 08 Aug 1989 and was terminated on 15 Dec 2016,
Albert Frederick Hansen - an inactive director whose contract began on 08 Aug 1989 and was terminated on 28 Feb 2003.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Hansen Plastics Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Jun 2014.
Previous names for this company, as we established at BizDb, included: from 16 Jun 1982 to 01 Apr 1986 they were named Hansen Polythene Couplings (Nz) Limited.
A single entity controls all company shares (exactly 10000 shares) - Hansen Group Limited - located at 0110, 4 Vinery Lane, Whangarei.
Previous addresses
Address #1: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 13 Feb 2008 to 26 Jun 2014
Address #2: 156 Lower Dent Street, Whangarei
Registered address used from 30 Jun 1999 to 13 Feb 2008
Address #3: 156 Lower Dent Street, Whangarei
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address #4: 16 Union East St, Whangarei
Physical address used from 30 Jun 1999 to 13 Feb 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hansen Group Limited Shareholder NZBN: 9429036457045 |
4 Vinery Lane Whangarei 0110 New Zealand |
16 Jun 1982 - |
Ultimate Holding Company
Carl Frederick Hansen - Director
Appointment date: 08 Aug 1989
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Nora Dawn Hansen - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 15 Dec 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
Albert Frederick Hansen - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 28 Feb 2003
Address: Whangarei,
Address used since 08 Aug 1989
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