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Hansen Properties Waihi Limited

Type: NZ Limited Company (Ltd)
9429041769911
NZBN
5709672
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 17 Feb 2020
61 Orkney Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 23 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Hansen, Anna Helena Barbara Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hansen, Reuben Christian Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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