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E F Hansen Limited

Type: NZ Limited Company (Ltd)
9429040235929
NZBN
160825
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 21 Oct 2016
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

E F Hansen Limited, a registered company, was registered on 21 Mar 1960. 9429040235929 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Phillip Edgar Hansen - an active director whose contract started on 29 Feb 1988,
Isabella Lynn Hansen - an active director whose contract started on 29 Feb 1988.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
E F Hansen Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address up to 21 Oct 2016.
A total of 77934 shares are issued to 2 shareholders (2 groups). The first group consists of 38967 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38967 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 05 Jun 2007 to 21 Oct 2016

Address #2: Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #3: Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 03 Dec 1999 to 05 Jun 2007

Address #4: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 05 Jun 2007

Address #5: Same As Registered Office

Physical address used from 17 Jun 1998 to 03 Dec 1999

Address #6: -

Physical address used from 17 Feb 1992 to 17 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 77934

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38967
Individual Hansen, Phillip Edgar Rd5 Matakana
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 38967
Individual Hansen, Isabella Lynn Rd5 Matakana
Warkworth

New Zealand
Directors

Phillip Edgar Hansen - Director

Appointment date: 29 Feb 1988

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2010


Isabella Lynn Hansen - Director

Appointment date: 29 Feb 1988

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2010

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