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Hansen Plastics Limited

Type: NZ Limited Company (Ltd)
9429032091649
NZBN
114490
Company Number
Registered
Company Status
Current address
16 Union East Street
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 1999
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hansen Group Limited
Shareholder NZBN: 9429036457045
4 Vinery Lane
Whangarei
0110
New Zealand

Ultimate Holding Company

Hansen Products (n.z.) Limited
Name
Ltd
Type
250930
Ultimate Holding Company Number
NZ
Country of origin
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Address
Directors

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