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Dr Sven Hansen Limited

Type: NZ Limited Company (Ltd)
9429036278107
NZBN
1248503
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
4 Ronaki Road
Mission Bay
Auckland
Records & other (Address for Records) address used since 10 Feb 2006
4 Ronaki Road
Mission Bay
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2006
4 Ronaki Road
Mission Bay
Auckland 1071
New Zealand
Physical & service & registered address used since 17 Feb 2006

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.

Addresses

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

Contact info
64 21 730995
26 Mar 2019 Phone
sven.hansen@resiliencei.com
26 Mar 2019 Email
www.resiliencei.com
Website
https://resiliencei.com
09 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hansen, Sven Derek Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Lindsey Freemans Bay
Auckland
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Quay Park
Auckland
1010
New Zealand
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Quay Park
Auckland
1010
New Zealand
Individual Hansen, Susan Mission Bay
Auckland

New Zealand
Individual Hansen, Susan Mission Bay
Auckland

New Zealand
Individual Hansen, Susan Mission Bay
Auckland

New Zealand
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Quay Park
Auckland
1010
New Zealand
Individual Hulsbosch, Anthony Joseph Remuera
Auckland
Individual Brannagan, Vikki Louise Remuera
Auckland
Individual Johnston, Gavin Francis Mt Eden
Auckland
Directors

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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