House Of Hansen Limited, a registered company, was started on 16 Feb 2000. 9429037362799 is the number it was issued. This company has been run by 2 directors: Kristian Hansen-Thorpe - an active director whose contract began on 16 Feb 2000,
Beverley Janice Hansen-Thorpe - an active director whose contract began on 16 Feb 2000.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Shelly Beach Road, Rd 1, South Head, 0874 (type: postal, office).
House Of Hansen Limited had been using 49 Shelly Beach Road, Rd 1, Helensville as their registered address up to 01 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
49 Shelly Beach Road, Rd 1, South Head, 0874 New Zealand
Previous addresses
Address #1: 49 Shelly Beach Road, Rd 1, Helensville, 0874 New Zealand
Registered & physical address used from 31 May 2017 to 01 Jun 2017
Address #2: 20 Fingal Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 May 2015 to 31 May 2017
Address #3: 14 Dorchester Place, Orewa, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 12 May 2015
Address #4: 34 Terry Smyth Drive, R D 2, Kumeu, Auckland
Registered & physical address used from 09 Aug 2005 to 07 May 2007
Address #5: 2 Upper Orewa Road, Silverdale, Auckland
Registered address used from 12 Apr 2000 to 09 Aug 2005
Address #6: 2 Upper Orewa Road, Silverdale, Auckland
Physical address used from 16 Feb 2000 to 09 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hansen-thorpe, Beverley Janice |
Rd 1 Helensville 0874 New Zealand |
16 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hansen-thorpe, Kristian |
Rd 1 Helensville 0874 New Zealand |
16 Feb 2000 - |
Kristian Hansen-thorpe - Director
Appointment date: 16 Feb 2000
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 May 2017
Beverley Janice Hansen-thorpe - Director
Appointment date: 16 Feb 2000
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 May 2017
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