General information

B R Hansen & Son 2008 Limited

Type: NZ Limited Company (Ltd)
9429032840162
New Zealand Business Number
2110770
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

B R Hansen & Son 2008 Limited (issued an NZ business number of 9429032840162) was launched on 27 Mar 2008. 2 addresses are in use by the company: 11 The Masthead, Whitby, Porirua, 5024 (type: physical, registered). 22 Hicks Close, Whitby, Porirua had been their registered address, until 26 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Hansen, Sandra (an individual) located at Whitby, Wellington postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Hansen, Brent Richard (an individual) - located at Whitby, Wellington. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hansen, James, located at Whitby, Wellington (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued B R Hansen & Son 2008 Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
11 The Masthead, Whitby, Porirua, 5024 Physical & registered & service 26 Apr 2019
Contact info
64 027 4776687
Phone (Phone)
and.son@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Richard Hansen
Whitby, Wellington, 5024
Address used since 09 Oct 2012
Director 27 Mar 2008 - current
Sandra Hansen
Whitby, Wellington, 5024
Address used since 09 Oct 2012
Director 27 Mar 2008 - 18 Feb 2016
Addresses
Principal place of activity
11 The Masthead , Whitby , Porirua , 5024
Previous address Type Period
22 Hicks Close, Whitby, Porirua, 5024 Registered & physical 16 Nov 2018 - 26 Apr 2019
Level 1 50 Bloomfield Terrace, Lower Hutt Registered & physical 27 Mar 2008 - 16 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hansen, Sandra
Individual
Whitby
Wellington
5024
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hansen, Brent Richard
Individual
Whitby
Wellington
5024
27 Mar 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hansen, James
Individual
Whitby
Wellington
5024
27 Mar 2008 - current
Location
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