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Hanson Fleet Services Limited

Type: NZ Limited Company (Ltd)
9429041705582
NZBN
5671589
Company Number
Registered
Company Status
116591502
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
28a St Annes Crescent
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 17 Jun 2019
Po Box 202141
Southgate
Takanini 2246
New Zealand
Postal address used since 07 Sep 2019
28a St Annes Crescent
Wattle Downs
Auckland 2103
New Zealand
Office address used since 07 Sep 2019

Hanson Fleet Services Limited, a registered company, was incorporated on 14 Apr 2015. 9429041705582 is the NZ business identifier it was issued. "Civil engineering consulting service" (business classification M692320) is how the company is classified. This company has been managed by 2 directors: Carl James Hanson - an active director whose contract began on 14 Apr 2015,
Lisa Myra Hanson - an inactive director whose contract began on 14 Apr 2015 and was terminated on 21 Jan 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 28A St Annes Crescent, Wattle Downs, Auckland, 2103 (type: postal, postal).
Hanson Fleet Services Limited had been using 12 Lothian Brae, Wattle Downs, Auckland as their registered address up until 17 Jun 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 28a St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand

Postal address used from 06 Aug 2023

Principal place of activity

28a St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: 12 Lothian Brae, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 03 Sep 2018 to 17 Jun 2019

Address #2: 213 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 14 Aug 2017 to 03 Sep 2018

Address #3: 25 Pinehurst Place, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 14 Apr 2015 to 14 Aug 2017

Contact info
64 22 6870643
Phone
lisah@hansonfleet.co.nz
Email
carlh@connectnz.co.nz
Email
admin@hansonfleet.co.nz
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hanson, Carl James Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hanson, Lisa Myra Wattle Downs
Auckland
2103
New Zealand
Directors

Carl James Hanson - Director

Appointment date: 14 Apr 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Sep 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 24 Aug 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 Apr 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Aug 2017


Lisa Myra Hanson - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 21 Jan 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Aug 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 Apr 2015

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