Dr Sven Hansen Limited, a registered company, was registered on 29 Nov 2002. 9429036278107 is the NZBN it was issued. "Workplace training" (business classification P810170) is how the company is categorised. The company has been supervised by 3 directors: Sven Derek Hansen - an active director whose contract started on 29 Nov 2002,
Gavin Francis Johnston - an inactive director whose contract started on 07 Jan 2003 and was terminated on 30 Oct 2003,
Vikki Louise Brannagan - an inactive director whose contract started on 29 Nov 2002 and was terminated on 13 Apr 2003.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 4 Ronaki Road, Mission Bay, Auckland, 1071 (category: physical, service).
Dr Sven Hansen Limited had been using 23 Tuhaere Street, Orakei, Auckland as their registered address until 17 Feb 2006.
Previous names used by the company, as we found at BizDb, included: from 18 Feb 2010 to 16 Jul 2019 they were called The Resilience Institute (Nz) Limited, from 29 Nov 2002 to 18 Feb 2010 they were called The Resilience Institute Limited.
One entity controls all company shares (exactly 100 shares) - Hansen, Sven Derek - located at 1071, Mission Bay, Auckland.
Previous addresses
Address #1: 23 Tuhaere Street, Orakei, Auckland
Registered address used from 05 Apr 2005 to 17 Feb 2006
Address #2: 23 Tuhaere Street, Orakei, Auckland
Registered address used from 05 Apr 2005 to 05 Apr 2005
Address #3: 23 Tuhaere Street, Orakei, Auckland
Physical address used from 05 Apr 2005 to 17 Feb 2006
Address #4: 329b Onehunga Mall, Auckland
Registered & physical address used from 16 Dec 2003 to 05 Apr 2005
Address #5: 3b Keith Avenue, Remuera, Auckland
Physical address used from 29 Nov 2002 to 16 Dec 2003
Address #6: 137 Shore Road, Remuera, Auckland
Registered address used from 29 Nov 2002 to 16 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hansen, Sven Derek |
Mission Bay Auckland New Zealand |
29 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Lindsey |
Freemans Bay Auckland |
31 Mar 2004 - 31 Mar 2004 |
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Individual | Hansen, Susan |
Mission Bay Auckland New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Individual | Hansen, Susan |
Mission Bay Auckland New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Individual | Hansen, Susan |
Mission Bay Auckland New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
29 Nov 2002 - 09 Mar 2021 |
Individual | Hulsbosch, Anthony Joseph |
Remuera Auckland |
31 Mar 2004 - 31 Mar 2004 |
Individual | Brannagan, Vikki Louise |
Remuera Auckland |
31 Mar 2004 - 31 Mar 2004 |
Individual | Johnston, Gavin Francis |
Mt Eden Auckland |
31 Mar 2004 - 31 Mar 2004 |
Sven Derek Hansen - Director
Appointment date: 29 Nov 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Feb 2010
Gavin Francis Johnston - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 30 Oct 2003
Address: Mt Eden, Auckland,
Address used since 07 Jan 2003
Vikki Louise Brannagan - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 13 Apr 2003
Address: Remuera, Auckland,
Address used since 29 Nov 2002
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