Hansen (Malaysia) Limited, a registered company, was incorporated on 27 Sep 2000. 9429037144661 is the NZ business number it was issued. This company has been supervised by 4 directors: Carl Frederic Hansen - an active director whose contract started on 27 Sep 2000,
Graeme Russell Kerr - an active director whose contract started on 20 Aug 2010,
Stephen Paul William Sharpe - an active director whose contract started on 20 Aug 2010,
Nora Dawn Hansen - an inactive director whose contract started on 27 Sep 2000 and was terminated on 15 Dec 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
Hansen (Malaysia) Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert House, Whangarei as their physical address until 26 Jun 2014.
One entity owns all company shares (exactly 1000 shares) - Hansen Group Limited - located at 0110, 4 Vinery Lane, Whangarei.
Previous addresses
Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert House, Whangarei New Zealand
Physical & registered address used from 13 Feb 2008 to 26 Jun 2014
Address: 16 Union East Street, Whangarei
Physical & registered address used from 27 Sep 2000 to 13 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hansen Group Limited Shareholder NZBN: 9429036457045 |
4 Vinery Lane Whangarei 0110 New Zealand |
27 Sep 2000 - |
Ultimate Holding Company
Carl Frederic Hansen - Director
Appointment date: 27 Sep 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Graeme Russell Kerr - Director
Appointment date: 20 Aug 2010
Address: Regent, Whangarei, 0112 New Zealand
Address used since 20 Aug 2010
Stephen Paul William Sharpe - Director
Appointment date: 20 Aug 2010
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 17 Jul 2012
Nora Dawn Hansen - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 15 Dec 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
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