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Hansen And Ranson Limited

Type: NZ Limited Company (Ltd)
9429041712450
NZBN
5672288
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
293 Lincoln Road
Henderson
Waitakere 0610
New Zealand
Physical & registered & service address used since 17 Apr 2015

Hansen and Ranson Limited was incorporated on 17 Apr 2015 and issued a number of 9429041712450. The registered LTD company has been run by 3 directors: Peter William Smith - an active director whose contract started on 17 Apr 2015,
Wade Robin Hansen - an active director whose contract started on 17 Apr 2015,
Carolyn Lesley Ranson - an active director whose contract started on 01 Apr 2018.
According to our database (last updated on 18 Mar 2024), this company uses 1 address: 293 Lincoln Road, Henderson, Waitakere, 0610 (types include: physical, registered).
BizDb identified former names for this company: from 09 Apr 2015 to 23 May 2022 they were named Smith and Partners Limited.
A total of 50000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 16667 shares are held by 1 entity, namely:
Ranson, Carolyn Lesley (a director) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 16666 shares) and includes
Smith, Peter William - located at Henderson, Auckland.
The next share allocation (16667 shares, 33.33%) belongs to 1 entity, namely:
Hansen, Wade Robin, located at Henderson, Auckland (a director). Hansen and Ranson Limited was classified as "Legal service" (business classification M693130).

Contact info
64 9 8360939
30 Aug 2018 Phone
partners@smithpartners.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Director Ranson, Carolyn Lesley Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 16666
Director Smith, Peter William Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 16667
Director Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Directors

Peter William Smith - Director

Appointment date: 17 Apr 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 17 Apr 2015


Wade Robin Hansen - Director

Appointment date: 17 Apr 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 17 Apr 2015


Carolyn Lesley Ranson - Director

Appointment date: 01 Apr 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Apr 2018

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