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House Of Hansen Limited

Type: NZ Limited Company (Ltd)
9429037362799
NZBN
1015484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Shelly Beach Road
Rd 1
Helensville 0874
New Zealand
Registered & physical & service address used since 01 Jun 2017
49 Shelly Beach Road
Rd 1
South Head 0874
New Zealand
Postal & office & delivery address used since 26 May 2019

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%).

Addresses

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

Contact info
64 27 2913463
26 May 2019 Phone
bevh-t@xtra.co.nz
26 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hansen-thorpe, Beverley Janice Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hansen-thorpe, Kristian Rd 1
Helensville
0874
New Zealand
Directors

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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