Hansen Fittings & Valves Limited
Type: NZ Limited Company (Ltd)Hansen Fittings & Valves Limited (issued a business number of 9429031576901) was started on 21 Apr 2010. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up until 26 Jun 2014. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hansen Products (N.z.) Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Hansen Fittings & Valves Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Russell Kerr
Whangarei, 0112
Address used since 26 Feb 2016 |
Director | 21 Apr 2010 - current |
|
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 26 Feb 2016 |
Director | 21 Apr 2010 - current |
|
Stephen Paul William Sharpe
R D 6, Whangarei, 0176
Address used since 17 Jul 2012 |
Director | 20 Aug 2010 - current |
|
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 20 Aug 2010 - 15 Dec 2016 |
|
Timothy Michael Aitchison
Eastern Beach, Auckland, 2012
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 23 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 21 Apr 2010 - 26 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Products (n.z.) Limited Shareholder NZBN: 9429039916716 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T&g Aitchison Investments Limited Shareholder NZBN: 9429030981652 Company Number: 3515377 Entity |
31 Oct 2011 - 04 Dec 2015 | |
|
T&g Aitchison Investments Limited Shareholder NZBN: 9429030981652 Company Number: 3515377 Entity |
31 Oct 2011 - 04 Dec 2015 |
 |
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