Hansen Homes Limited, a registered company, was incorporated on 24 Mar 2003. 9429036066575 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 1 director, named Andrew Mark Hansen - an active director whose contract started on 24 Mar 2003.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 53B King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Hansen Homes Limited had been using 67 Seddon Road, Hamilton as their registered address until 16 Sep 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 16 Sep 2021
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Registered address used from 29 Sep 2005 to 17 Jan 2007
Address: 10 Carrington Avenue, Hillcrest, Hamilton
Registered address used from 16 Jun 2003 to 29 Sep 2005
Address: Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton
Registered address used from 24 Mar 2003 to 16 Jun 2003
Address: Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton
Physical address used from 24 Mar 2003 to 17 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hansen, Andrew Mark |
Maungatapu Tauranga 3112 New Zealand |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Fraser, Keith |
Rototuna Hamilton 3210 New Zealand |
17 Sep 2012 - |
Individual | Hansen, Tani Louise |
Maungatapu Tauranga 3112 New Zealand |
24 Mar 2003 - |
Individual | Hansen, Andrew Mark |
Maungatapu Tauranga 3112 New Zealand |
24 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hansen, Tani Louise |
Maungatapu Tauranga 3112 New Zealand |
24 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - T J Trust | 18 Sep 2008 - 17 Sep 2012 | |
Other | T J Trust | 18 Sep 2008 - 17 Sep 2012 |
Andrew Mark Hansen - Director
Appointment date: 24 Mar 2003
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 07 Sep 2017
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