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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hanson, Carl James |
Wattle Downs Auckland 2103 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hanson, Lisa Myra |
Wattle Downs Auckland 2103 New Zealand |
14 Apr 2015 - |
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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