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Hansen Homes Limited

Type: NZ Limited Company (Ltd)
9429036066575
NZBN
1286349
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
53b King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Sep 2021

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.

Addresses

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

Contact info
64 21 331061
Phone
hansenhomesltd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hansen, Andrew Mark Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Fraser, Keith Rototuna
Hamilton
3210
New Zealand
Individual Hansen, Tani Louise Maungatapu
Tauranga
3112
New Zealand
Individual Hansen, Andrew Mark Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hansen, Tani Louise Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - T J Trust
Other T J Trust
Directors

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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