Hansen Holdings Limited, a registered company, was started on 14 Mar 2000. 9429037341848 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Barbara Jane Hansen - an active director whose contract began on 14 Mar 2000,
Robert Harry Hansen - an active director whose contract began on 14 Mar 2000,
Preston John Epplett - an inactive director whose contract began on 14 Mar 2000 and was terminated on 10 Nov 2020.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 71 Richard Road, R.d.2, Hastings 4172, 4172 (types include: delivery, postal).
Hansen Holdings Limited had been using 71 Richard Road, R.d.2, Hastings 4172 as their registered address up until 20 Apr 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
71 Richard Road, R.d.2, Hastings 4172, 4172 New Zealand
Previous addresses
Address #1: 71 Richard Road, R.d.2, Hastings 4172 New Zealand
Registered address used from 09 Apr 2009 to 20 Apr 2012
Address #2: 25 Lochiel Rd, Remuera, Auckland
Physical & registered address used from 30 Mar 2005 to 09 Apr 2009
Address #3: P.o.box 67-058, Mt Eden, Auckland
Physical address used from 12 May 2003 to 30 Mar 2005
Address #4: 17 Horoeka Avenue, Mt Eden, Auckland
Registered address used from 12 May 2003 to 30 Mar 2005
Address #5: C/- Todd Hansen - Solicitor, 105 Market Street North, Hastings
Registered address used from 12 Apr 2000 to 12 May 2003
Address #6: C/- Todd Hansen - Solicitor, 105 Market Street North, Hastings
Physical address used from 14 Mar 2000 to 12 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hansen, Barbara Jane |
R.d.2 Hastings 4172 New Zealand |
31 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hansen, Robert Harry |
R.d.2 Hastings 4172 New Zealand |
31 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
Hastings 4122 New Zealand |
05 Apr 2004 - 31 Aug 2021 |
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
Hastings 4122 New Zealand |
05 Apr 2004 - 31 Aug 2021 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
05 Apr 2004 - 27 Jun 2010 | |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
05 Apr 2004 - 27 Jun 2010 |
Barbara Jane Hansen - Director
Appointment date: 14 Mar 2000
Address: R.d.2, Hastings, 4172 New Zealand
Address used since 01 Apr 2016
Robert Harry Hansen - Director
Appointment date: 14 Mar 2000
Address: R.d.2, Hastings, 4172 New Zealand
Address used since 01 Apr 2016
Preston John Epplett - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 10 Nov 2020
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Apr 2016
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