No. 1 Hansen Road Limited, a registered company, was registered on 16 Dec 2016. 9429045879067 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been run by 6 directors: Eli Shellim - an active director whose contract began on 01 Oct 2019,
Neville Christopher Mahon - an inactive director whose contract began on 01 Dec 2018 and was terminated on 01 Oct 2019,
Selva Nithan Thirunavukarasu - an inactive director whose contract began on 01 Nov 2018 and was terminated on 01 Dec 2018,
Neville Christopher Mahon - an inactive director whose contract began on 04 May 2018 and was terminated on 01 Nov 2018,
Selva Nithan Thirunavukarasu - an inactive director whose contract began on 21 Dec 2016 and was terminated on 04 May 2018.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 13, 13 Shortland Street, Auckland, 1140 (types include: office, delivery).
Former names used by this company, as we found at BizDb, included: from 13 Dec 2016 to 13 May 2022 they were called Staff Accommodation At Hansen Road Limited.
A single entity controls all company shares (exactly 100 shares) - Gleneagle Securities Nominees Pty Ltd - located at 1140, 25 Bligh Street, New South Wales.
Principal place of activity
Level 13, 13 Shortland Street, Auckland, 1140 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gleneagle Securities Nominees Pty Ltd |
25 Bligh Street New South Wales 2000 Australia |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Neville Christopher Mahon |
Remuera Auckland 1050 New Zealand |
16 Dec 2016 - 21 Dec 2016 |
| Individual | Mahon, Neville Christopher |
Remuera Auckland 1050 New Zealand |
16 Dec 2016 - 21 Dec 2016 |
Eli Shellim - Director
Appointment date: 01 Oct 2019
ASIC Name: Yamte Investments Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 01 Oct 2019
Neville Christopher Mahon - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2018
Selva Nithan Thirunavukarasu - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Dec 2018
ASIC Name: Pillaiyar Pty Ltd
Address: Eastwood, New South Wales, 2122 Australia
Address used since 01 Nov 2018
Neville Christopher Mahon - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2018
Selva Nithan Thirunavukarasu - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 04 May 2018
ASIC Name: Pillaiyar Pty Ltd
Address: Eastwood, New South Wales, 2122 Australia
Address used since 21 Dec 2016
Address: Eastwood, New South Wales, 2122 Australia
Neville Christopher Mahon - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 21 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2016
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