Hansen Plastics Limited
Type: NZ Limited Company (Ltd)Hansen Plastics Limited (issued an NZ business identifier of 9429032091649) was registered on 16 Jun 1982. 4 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Jun 2014. Hansen Plastics Limited used more names, namely: Hansen Polythene Couplings (Nz) Limited from 16 Jun 1982 to 01 Apr 1986. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Hansen Group Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Union East Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 1999 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederick Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 30 Mar 2015 |
Director | 08 Aug 1989 - current |
|
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 08 Aug 1989 - 15 Dec 2016 |
|
Albert Frederick Hansen
Whangarei,
Address used since 08 Aug 1989 |
Director | 08 Aug 1989 - 28 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 26 Jun 2014 |
| 156 Lower Dent Street, Whangarei | Registered | 30 Jun 1999 - 13 Feb 2008 |
| 156 Lower Dent Street, Whangarei | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 16 Union East St, Whangarei | Physical | 30 Jun 1999 - 13 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Group Limited Shareholder NZBN: 9429036457045 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
16 Jun 1982 - current |
Ultimate Holding Company
| Name | Hansen Products (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 250930 |
| Country of origin | NZ |
| Address |
Level 2 4 Vinery Lane Whangarei 0110 |
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