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Hansen & Hansen Limited

Type: NZ Limited Company (Ltd)
9429039137357
NZBN
498113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
100 Pacific View Drive
Whangamata
Whangamata 3620
New Zealand
Other address (Address For Share Register) used since 08 Mar 2013
2666d Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2018
2666d Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Registered & physical & service address used since 26 Nov 2018

Hansen & Hansen Limited, a registered company, was registered on 14 Feb 1991. 9429039137357 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Brenda Raye Hansen - an active director whose contract started on 26 Mar 1992,
Trevor Alexander Hansen - an active director whose contract started on 26 Mar 1992.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (postal address),
2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (office address),
2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (delivery address),
2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (registered address) among others.
Hansen & Hansen Limited had been using 100 Pacific View Drive, Whangamata, Whangamata as their physical address until 26 Nov 2018.
Previous aliases for the company, as we established at BizDb, included: from 28 Apr 2014 to 02 May 2016 they were named Simply Accounts Limited, from 08 Jan 1998 to 28 Apr 2014 they were named Hansen & Co. Limited and from 29 Mar 1995 to 08 Jan 1998 they were named Lynx Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 New Zealand

Postal & office & delivery address used from 09 Apr 2019

Principal place of activity

17 Rimu Terrace, Waikawa, Picton, 7220 New Zealand


Previous addresses

Address #1: 100 Pacific View Drive, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 18 Mar 2013 to 26 Nov 2018

Address #2: 17 Rimu Terrace, Waikawa, Picton 7220 New Zealand

Registered & physical address used from 01 Feb 2008 to 18 Mar 2013

Address #3: 41 Rossmore Terrace, Cashmere, Christchurch

Registered & physical address used from 27 Sep 2005 to 01 Feb 2008

Address #4: 63 Mackenzie Ave, Opawa, Christchurch 8002

Registered & physical address used from 04 Nov 2003 to 27 Sep 2005

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: 99 Barry Road, Waihi

Physical address used from 21 Feb 1992 to 04 Nov 2003

Address #7: C/- Dowd Thomasen Strachan & Moultrie, Barristers & Solicitors,, 12a Prince Avenue,, Mount Maunganui.

Registered address used from 21 Feb 1992 to 04 Nov 2003

Contact info
64 21 420920
17 Nov 2018 Phone
trevor@sarter.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hansen, Trevor Alexander Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Brenda Raye Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hansen, Brenda Raye Rd 1
Whangamata
3691
New Zealand
Individual Hansen, Trevor Alexander Rd 1
Whangamata
3691
New Zealand
Directors

Brenda Raye Hansen - Director

Appointment date: 26 Mar 1992

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 12 Jun 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Mar 2013


Trevor Alexander Hansen - Director

Appointment date: 26 Mar 1992

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 12 Jun 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Mar 2013

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