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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16667 | |||
Director | Ranson, Carolyn Lesley |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - |
Shares Allocation #2 Number of Shares: 16666 | |||
Director | Smith, Peter William |
Henderson Auckland 0610 New Zealand |
17 Apr 2015 - |
Shares Allocation #3 Number of Shares: 16667 | |||
Director | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
17 Apr 2015 - |
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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