Hansen Services Limited, a registered company, was launched on 19 Sep 2005. 9429034540770 is the NZ business identifier it was issued. The company has been run by 2 directors: Monique Hansen - an active director whose contract began on 19 Sep 2005,
Aaron Hansen - an active director whose contract began on 19 Sep 2005.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 295 Gumtown Road, Whangarei, 0185 (physical address),
295 Gumtown Road, Whangarei, 0185 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Hansen Services Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 08 Jul 2016.
More names for this company, as we established at BizDb, included: from 19 Sep 2005 to 21 Jul 2008 they were named Car Valet Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 08 Jul 2016
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Mar 2014 to 18 Jun 2014
Address #3: 1025 Waiuku Road, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 03 Jul 2012 to 06 Jul 2022
Address #4: 16 Ryan Place, Manukau New Zealand
Registered address used from 31 May 2010 to 12 Mar 2014
Address #5: 16 Ryan Place, Manuaku
Registered address used from 30 Jun 2008 to 31 May 2010
Address #6: 13 Landon Place, Pukekohe New Zealand
Physical address used from 19 Sep 2005 to 03 Jul 2012
Address #7: 13 Landon Place, Pukekohe
Registered address used from 19 Sep 2005 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hansen, Aaron |
Whangarei 0185 New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hansen, Monique |
Whangarei 0185 New Zealand |
25 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Jun 2006 - 26 Jun 2006 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
19 Sep 2005 - 27 Jun 2010 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
19 Sep 2005 - 27 Jun 2010 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Jun 2006 - 26 Jun 2006 | |
Individual | Hansen, Monique |
Rd 1 Waiuku 2681 New Zealand |
19 Sep 2005 - 12 Oct 2015 |
Monique Hansen - Director
Appointment date: 19 Sep 2005
Address: Whangarei, 0185 New Zealand
Address used since 28 Jun 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 25 Jun 2012
Aaron Hansen - Director
Appointment date: 19 Sep 2005
Address: Whangarei, 0185 New Zealand
Address used since 28 Jun 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 25 Jun 2012
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