Ross Hansen Building Services Limited, a registered company, was registered on 05 Sep 2006. 9429033900438 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ross Peter Hansen - an active director whose contract started on 05 Sep 2006,
Alexandra Marguerite Hansen - an active director whose contract started on 05 Sep 2006.
Updated on 04 May 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 17 Pumpkin Flat Road, Rd 2, Whitianga, 3592 (office address),
2679 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (registered address),
2679 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Ross Hansen Building Services Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 04 Jul 2016.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 97 shares (97%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Principal place of activity
17 Pumpkin Flat Road, Rd 2, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 04 Jul 2016
Address #2: 17 Pumpkin Flat Road, Kuaotunu, Whitianga New Zealand
Physical address used from 08 Jul 2008 to 25 Jun 2015
Address #3: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi
Physical address used from 07 Jul 2008 to 08 Jul 2008
Address #4: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 07 Jul 2008 to 18 Jun 2014
Address #5: 17 Pumpkin Flat Road, Kuaotunu Whitianga
Physical & registered address used from 05 Sep 2006 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Hansen, Ross Peter |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2006 - |
| Individual | Hansen, Alexandra Marguerite |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hansen, Alexandra Marina |
Rd 1 Whitianga 3591 New Zealand |
17 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hansen, Alexandra Marguerite |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hansen, Ross Peter |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
09 Nov 2009 - 26 May 2023 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
09 Nov 2009 - 26 May 2023 |
Ross Peter Hansen - Director
Appointment date: 05 Sep 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 17 Jun 2015
Alexandra Marguerite Hansen - Director
Appointment date: 05 Sep 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 17 Jun 2015
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