Hansen New Zealand Limited, a registered company, was incorporated on 12 Jun 2006. 9429034053249 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been managed by 8 directors: Andrew Alexander Hansen - an active director whose contract began on 18 Oct 2008,
Raymond Neil Hayter - an active director whose contract began on 17 Dec 2018,
Bruce Geoffrey Adams - an inactive director whose contract began on 18 Oct 2008 and was terminated on 17 Dec 2018,
Grant John Lister - an inactive director whose contract began on 18 Oct 2008 and was terminated on 26 Feb 2015,
David Money - an inactive director whose contract began on 11 Jul 2006 and was terminated on 18 Oct 2008.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 67 Symonds Street, Grafton, Auckland, 1010 (category: postal, office).
Hansen New Zealand Limited had been using 100 Symonds Street, Auckland 1010 as their registered address up until 23 Dec 2013.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Jun 2006 to 03 Nov 2008 they were named First Data New Zealand Limited.
A single entity owns all company shares (exactly 53225195 shares) - Hansen Corporation Investments Pty Ltd - located at 1010, Doncaster, Vic 3108, Australia.
Principal place of activity
67 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Symonds Street, Auckland 1010 New Zealand
Registered & physical address used from 11 Mar 2009 to 23 Dec 2013
Address #2: Level 2, Southern Cross Building, 59-67 High Street, Auckland
Registered & physical address used from 12 Jun 2006 to 11 Mar 2009
Basic Financial info
Total number of Shares: 53225195
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53225195 | |||
| Other (Other) | Hansen Corporation Investments Pty Ltd |
Doncaster Vic 3108, Australia Australia |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | First Data Corporation | 12 Jun 2006 - 27 Jun 2010 | |
| Other | Null - First Data Corporation | 12 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Alexander Hansen - Director
Appointment date: 18 Oct 2008
ASIC Name: Hansen Technologies Limited
Address: 31 Wellington Street, Collingwood, Melbourne, Victoria, 3066 Australia
Address used since 03 Oct 2023
Address: 36 Clarendon Street, East Melbourne, Melbourne, Victoria, 3002 Australia
Address used since 23 Nov 2021
Address: 22 Clarendon Street, East Melbourne, Melbourne, Victoria, 3002 Australia
Address used since 01 Oct 2021
Address: Melbourne, Victoria, 3108 Australia
Address: Lower Homestead Road, Wonga Park, Victoria, Australia
Address used since 18 Oct 2008
Address: Melbourne, Victoria, 3108 Australia
Raymond Neil Hayter - Director
Appointment date: 17 Dec 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 17 Dec 2018
Bruce Geoffrey Adams - Director (Inactive)
Appointment date: 18 Oct 2008
Termination date: 17 Dec 2018
ASIC Name: Hansen Technologies Limited
Address: Beaumaris, Melbourne, Victoria, 3193 Australia
Address used since 07 May 2015
Address: Melbourne, Victoria, 3108 Australia
Address: Melbourne, Victoria, 3108 Australia
Grant John Lister - Director (Inactive)
Appointment date: 18 Oct 2008
Termination date: 26 Feb 2015
Address: Surrey Hills, Vic 3127, Australia, Australia
Address used since 13 Dec 2013
David Money - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 18 Oct 2008
Address: Littleton, Co 80127, United States Of America,
Address used since 11 Jul 2006
Steven Francis Stratman - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 17 Oct 2008
Address: Omaha, Nebraska 68142, United States Of America,
Address used since 07 Sep 2007
David Paul Bailis - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 07 Sep 2007
Address: Omaha, Nebraska 68154, United States,
Address used since 12 Jun 2006
Michael Thomas Whealy - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 11 Jul 2006
Address: Omaha, Nebraska 68122, United States,
Address used since 12 Jun 2006
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