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Hansen Contracting Limited

Type: NZ Limited Company (Ltd)
9429036471607
NZBN
1214700
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 07 Nov 2023

Hansen Contracting Limited, a registered company, was registered on 28 May 2002. 9429036471607 is the number it was issued. This company has been supervised by 3 directors: Rodney Grant Hansen - an active director whose contract started on 28 May 2002,
Karen Leslie Hansen - an inactive director whose contract started on 28 May 2002 and was terminated on 28 Feb 2020,
Thomas Patrick Donovan - an inactive director whose contract started on 28 May 2002 and was terminated on 28 May 2002.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Hansen Contracting Limited had been using Bsuiness H Q308 Queen Street East, Hastings as their registered address until 29 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Hansen, Rodney Grant - located at 4122, Rd 1, Taupo.

Addresses

Previous addresses

Address #1: Bsuiness H Q308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Oct 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 23 Oct 2013 to 21 Oct 2016

Address #3: 405n Kingstreet, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 23 Oct 2013

Address #4: 405n Kingstreet, Hastings, 4122 New Zealand

Registered address used from 01 Oct 2013 to 23 Oct 2013

Address #5: 405n Kingstreet, Hastings, 4122 New Zealand

Physical address used from 29 Oct 2010 to 04 Oct 2013

Address #6: 405n Kingstreet, Hastings, 4122 New Zealand

Registered address used from 29 Oct 2010 to 01 Oct 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 04 Nov 2008 to 29 Oct 2010

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 01 Nov 2006 to 04 Nov 2008

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 02 Nov 2004 to 01 Nov 2006

Address #10: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings

Physical & registered address used from 28 May 2002 to 02 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hansen, Rodney Grant Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Thomas Patrick Meeanee
Napier
Individual Hansen, Karen Leslie Long Range Road
Rd4, Waipukurau

New Zealand
Directors

Rodney Grant Hansen - Director

Appointment date: 28 May 2002

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 11 Oct 2022

Address: Long Range Road, R D 4, Waipukurau, 4284 New Zealand

Address used since 01 Oct 2015


Karen Leslie Hansen - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 28 Feb 2020

Address: Long Range Road, R D 4, Waipukurau, 4284 New Zealand

Address used since 01 Oct 2015


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 28 May 2002

Address: Meeanee, Napier,

Address used since 28 May 2002

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