General information

Hansen Services Limited

Type: NZ Limited Company (Ltd)
9429034540770
New Zealand Business Number
1695826
Company Number
Registered
Company Status

Hansen Services Limited (issued a business number of 9429034540770) was launched on 19 Sep 2005. 2 addresses are in use by the company: 295 Gumtown Road, Whangarei, 0185 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 08 Jul 2016. Hansen Services Limited used other aliases, namely: Car Valet Services Limited from 19 Sep 2005 to 21 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hansen, Aaron (an individual) located at Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hansen, Monique (a director) - located at Whangarei. Our information was last updated on 23 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Jul 2016
295 Gumtown Road, Whangarei, 0185 Physical & service 06 Jul 2022
Directors
Name and Address Role Period
Monique Hansen
Whangarei, 0185
Address used since 28 Jun 2022
Rd 1, Waiuku, 2681
Address used since 25 Jun 2012
Director 19 Sep 2005 - current
Aaron Hansen
Whangarei, 0185
Address used since 28 Jun 2022
Rd 1, Waiuku, 2681
Address used since 25 Jun 2012
Director 19 Sep 2005 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Jun 2014 - 08 Jul 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Mar 2014 - 18 Jun 2014
1025 Waiuku Road, Rd 1, Waiuku, 2681 Physical 03 Jul 2012 - 06 Jul 2022
16 Ryan Place, Manukau Registered 31 May 2010 - 12 Mar 2014
16 Ryan Place, Manuaku Registered 30 Jun 2008 - 31 May 2010
13 Landon Place, Pukekohe Physical 19 Sep 2005 - 03 Jul 2012
13 Landon Place, Pukekohe Registered 19 Sep 2005 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hansen, Aaron
Individual
Whangarei
0185
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hansen, Monique
Director
Whangarei
0185
25 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
26 Jun 2006 - 26 Jun 2006
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
19 Sep 2005 - 27 Jun 2010
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
19 Sep 2005 - 27 Jun 2010
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
26 Jun 2006 - 26 Jun 2006
Hansen, Monique
Individual
Rd 1
Waiuku
2681
19 Sep 2005 - 12 Oct 2015
Location
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