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Hansen Holdings Limited

Type: NZ Limited Company (Ltd)
9429037341848
NZBN
1019403
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
71 Richard Road
Rd 2
Hastings 4172
New Zealand
Physical & service address used since 09 Apr 2009
71 Richard Road
R.d.2
Hastings 4172 4172
New Zealand
Registered address used since 20 Apr 2012
71 Richard Road
R.d.2
Hastings 4172 4172
New Zealand
Delivery & postal & office address used since 10 Apr 2019

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).

Addresses

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

Contact info
64 21 703600
10 Apr 2019 Phone
rob@hpgroup.co.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
rob@hpgroup.co.nz
10 Apr 2019 Email
admin@hpgroup.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hansen, Barbara Jane R.d.2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hansen, Robert Harry R.d.2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Hastings
4122
New Zealand
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Directors

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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