Hansen Properties Waihi Limited was launched on 05 Jun 2015 and issued an NZBN of 9429041769911. This registered LTD company has been supervised by 2 directors: Anna Helena Barbara Hansen - an active director whose contract started on 05 Jun 2015,
Reuben Christian Hansen - an active director whose contract started on 05 Jun 2015.
As stated in our information (updated on 29 Mar 2024), this company registered 2 addresses: 61 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
61 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
Up until 23 Feb 2023, Hansen Properties Waihi Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hansen, Anna Helena Barbara (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hansen, Reuben Christian - located at Mount Maunganui, Mount Maunganui. Hansen Properties Waihi Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 17 Feb 2020 to 23 Feb 2023
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jun 2015 to 17 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hansen, Anna Helena Barbara |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hansen, Reuben Christian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jun 2015 - |
Anna Helena Barbara Hansen - Director
Appointment date: 05 Jun 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jun 2015
Reuben Christian Hansen - Director
Appointment date: 05 Jun 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jun 2015
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Buxton Rental Homes Limited
Level 1, 247 Cameron Road
Cosford Tamahere Limited
Level 1, 247 Cameron Road
Heartland Apparel Limited
Level 2, 247 Cameron Road
Lifeonline Limited
Level 2, 247 Cameron Road
Murfield Investments Limited
Level 1, 247 Cameron Road
Sinclair Dempsey Limited
Level 1, The Hub, 525 Cameron Road