Hansen Products (N.z.) Limited, a registered company, was launched on 23 Aug 1984. 9429039916716 is the NZ business number it was issued. The company has been supervised by 6 directors: Carl Frederick Hansen - an active director whose contract began on 08 Aug 1989,
Carl Frederic Hansen - an active director whose contract began on 08 Aug 1989,
Graeme Russell Kerr - an active director whose contract began on 07 Jun 2002,
Stephen Paul William Sharpe - an active director whose contract began on 20 Aug 2010,
Nora Dawn Hansen - an inactive director whose contract began on 08 Aug 1989 and was terminated on 15 Dec 2016.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Hansen Products (N.z.) Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their registered address until 26 Jun 2014.
A single entity controls all company shares (exactly 1300000 shares) - Hansen Group Limited - located at 0110, Whangarei.
Previous addresses
Address #1: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 13 Feb 2008 to 26 Jun 2014
Address #2: 156 Lower Dent St, Whangarei
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address #3: 16 Union East Street, Whangarei
Physical address used from 30 Jun 1999 to 13 Feb 2008
Address #4: 156 Lower Dent Street, Whangarei
Registered address used from 30 Jun 1999 to 13 Feb 2008
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1300000 | |||
| Other (Other) | Hansen Group Limited |
Whangarei 0110 New Zealand |
23 Aug 1984 - |
Ultimate Holding Company
Carl Frederick Hansen - Director
Appointment date: 08 Aug 1989
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Carl Frederic Hansen - Director
Appointment date: 08 Aug 1989
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Graeme Russell Kerr - Director
Appointment date: 07 Jun 2002
Address: Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Stephen Paul William Sharpe - Director
Appointment date: 20 Aug 2010
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 17 Jul 2012
Nora Dawn Hansen - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 15 Dec 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
Albert Frederick Hansen - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 07 Jun 2002
Address: Whangarei,
Address used since 08 Aug 1989
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