Shortcuts

Hansen Services Limited

Type: NZ Limited Company (Ltd)
9429034540770
NZBN
1695826
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Jul 2016
295 Gumtown Road
Whangarei 0185
New Zealand
Physical & service address used since 06 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hansen, Aaron Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hansen, Monique Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Hansen, Monique Rd 1
Waiuku
2681
New Zealand
Directors

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

Nearby companies

D Holden Building Limited
97 Edgecumbe Road

Grant Walker Builders Limited
97 Edgecumbe Road

J Rock Construction Limited
97 Edgecumbe Road

Nyle Trustee Limited
97 Edgecumbe Road

Beauty On Tanner Limited
97 Edgecumbe Road

Waybro Holdings Limited
97 Edgecumbe Road