Hansen International Limited, a registered company, was launched on 08 Jan 2002. 9429036665099 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Qiyue Xia - an active director whose contract began on 22 Nov 2019,
Cheng Zhang - an inactive director whose contract began on 02 May 2018 and was terminated on 22 Nov 2019,
Weibing Han - an inactive director whose contract began on 01 Jul 2008 and was terminated on 01 May 2018,
Weidong Zheng - an inactive director whose contract began on 17 Mar 2007 and was terminated on 01 Jul 2008,
Weibing Han - an inactive director whose contract began on 08 Jan 2002 and was terminated on 30 Mar 2007.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Flat 2, 4 Crescent Road, Epsom, Auckland, 1023 (registered address),
Flat 2, 4 Crescent Road, Epsom, Auckland, 1023 (service address),
Po Box 11496, Ellerslie, Auckland, 1542 (postal address),
4 San Casello Rise, Henderson, Auckland, 0612 (physical address) among others.
Hansen International Limited had been using 4 San Casello Rise, Henderson, Auckland as their registered address up to 03 May 2024.
A single entity owns all company shares (exactly 100 shares) - Xia, Qiyue - located at 1023, Henderson, Auckland.
Previous addresses
Address #1: 4 San Casello Rise, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 02 Dec 2019 to 03 May 2024
Address #2: 14 Tercel Place, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 29 Nov 2017 to 02 Dec 2019
Address #3: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 12 Mar 2009 to 29 Nov 2017
Address #4: 121 Beach Road, Auckland
Registered & physical address used from 19 Sep 2008 to 12 Mar 2009
Address #5: 135 Abbotts Way, Remuera, Auckland
Physical & registered address used from 01 Dec 2003 to 19 Sep 2008
Address #6: 1720 Great North Road, Avondale, Auckland 1007
Physical & registered address used from 08 Jan 2002 to 01 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xia, Qiyue |
Henderson Auckland 0612 New Zealand |
22 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Cheng |
Blockhouse Bay Auckland 0600 New Zealand |
02 May 2018 - 22 Nov 2019 |
| Individual | Han, Weibing |
Sunnyhills Auckland 2010 New Zealand |
08 Jan 2002 - 08 Oct 2020 |
| Individual | Han, Weibing |
Sunnyhills Auckland 2010 New Zealand |
08 Jan 2002 - 08 Oct 2020 |
| Individual | Mao, Shuping |
Remuera Auckland |
08 Jan 2002 - 20 Oct 2005 |
| Individual | Zheng, Weidong |
Remuera, Auckland |
19 Jun 2007 - 19 Jun 2007 |
| Individual | Mao, Shu Ping |
Sunnyhills Auckland 2010 New Zealand |
05 Mar 2009 - 02 May 2018 |
Qiyue Xia - Director
Appointment date: 22 Nov 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Nov 2019
Cheng Zhang - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 22 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 May 2018
Weibing Han - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 01 May 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Aug 2013
Weidong Zheng - Director (Inactive)
Appointment date: 17 Mar 2007
Termination date: 01 Jul 2008
Address: Remuera, Auckland,
Address used since 17 Mar 2007
Weibing Han - Director (Inactive)
Appointment date: 08 Jan 2002
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 08 Jan 2002
Shuping Mao - Director (Inactive)
Appointment date: 08 Jan 2002
Termination date: 01 Aug 2005
Address: Remuera, Auckland,
Address used since 08 Jan 2002
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