General information

Hansen Homes Limited

Type: NZ Limited Company (Ltd)
9429036066575
New Zealand Business Number
1286349
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Hansen Homes Limited (issued an NZBN of 9429036066575) was started on 24 Mar 2003. 2 addresses are currently in use by the company: 53B King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up to 16 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hansen, Andrew Mark (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Fraser, Keith (an individual) - located at Rototuna, Hamilton,
Hansen, Tani Louise (an individual) - located at Maungatapu, Tauranga,
Hansen, Andrew Mark (an individual) - located at Maungatapu, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hansen, Tani Louise, located at Maungatapu, Tauranga (an individual). ""Building, house construction"" (business classification E301120) is the category the ABS issued Hansen Homes Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
53b King Street, Frankton, Hamilton, 3204 Registered & physical & service 16 Sep 2021
Contact info
64 21 331061
Phone (Phone)
hansenhomesltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Mark Hansen
Maungatapu, Tauranga, 3112
Address used since 07 Sep 2017
Director 24 Mar 2003 - current
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 17 Jan 2007 - 16 Sep 2021
Prior Blackburn Ltd, 298 Tristram Street, Hamilton Registered 29 Sep 2005 - 17 Jan 2007
10 Carrington Avenue, Hillcrest, Hamilton Registered 16 Jun 2003 - 29 Sep 2005
Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton Registered 24 Mar 2003 - 16 Jun 2003
Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton Physical 24 Mar 2003 - 17 Jan 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hansen, Andrew Mark
Individual
Maungatapu
Tauranga
3112
24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fraser, Keith
Individual
Rototuna
Hamilton
3210
17 Sep 2012 - current
Hansen, Tani Louise
Individual
Maungatapu
Tauranga
3112
24 Mar 2003 - current
Hansen, Andrew Mark
Individual
Maungatapu
Tauranga
3112
24 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hansen, Tani Louise
Individual
Maungatapu
Tauranga
3112
24 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Null - T J Trust
Other
18 Sep 2008 - 17 Sep 2012
T J Trust
Other
18 Sep 2008 - 17 Sep 2012
Location
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