Hansen Group Limited

Hansen Group Limited, a registered company, was incorporated on 24 Jun 2002. 9429036457045 is the number it was issued. This company has been managed by 5 directors: Carl Frederick Hansen - an active director whose contract started on 24 Jun 2002,
Graeme Russell Kerr - an active director whose contract started on 24 Jun 2002,
Carl Frederic Hansen - an active director whose contract started on 24 Jun 2002,
Stephen Paul Willam Sharpe - an active director whose contract started on 09 Apr 2010,
Nora Dawn Hansen - an inactive director whose contract started on 24 Jun 2002 and was terminated on 15 Dec 2016.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Hansen Group Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Jun 2014.
A total of 1000 shares are allotted to 10 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 2 entities.

Previous addresses

Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 13 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 13 Feb 2008

Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 24 Jun 2002 to 16 Apr 2004

Previous Shareholders

Carl Frederick Hansen - Director

Appointment date: 24 Jun 2002

Graeme Russell Kerr - Director

Appointment date: 24 Jun 2002

Carl Frederic Hansen - Director

Appointment date: 24 Jun 2002

Stephen Paul Willam Sharpe - Director

Appointment date: 09 Apr 2010

Nora Dawn Hansen - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 15 Dec 2016