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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38967 | |||
| Individual | Hansen, Phillip Edgar |
Rd5 Matakana Warkworth New Zealand |
21 Mar 1960 - |
| Shares Allocation #2 Number of Shares: 38967 | |||
| Individual | Hansen, Isabella Lynn |
Rd5 Matakana Warkworth New Zealand |
21 Mar 1960 - |
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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