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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hansen, Trevor Alexander |
Rd 1 Whangamata 3691 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hansen, Brenda Raye |
Rd 1 Whangamata 3691 New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Hansen, Brenda Raye |
Rd 1 Whangamata 3691 New Zealand |
24 Feb 2004 - |
Individual | Hansen, Trevor Alexander |
Rd 1 Whangamata 3691 New Zealand |
24 Feb 2004 - |
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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