Dr Sven Hansen Limited (New Zealand Business Number 9429036278107) was incorporated on 29 Nov 2002. 6 addresess are in use by the company: 4 Ronaki Road, Mission Bay, Auckland, 1071 (type: physical, registered). 23 Tuhaere Street, Orakei, Auckland had been their registered address, up until 17 Feb 2006. Dr Sven Hansen Limited used more aliases, namely: The Resilience Institute (Nz) Limited from 18 Feb 2010 to 16 Jul 2019, The Resilience Institute Limited (29 Nov 2002 to 18 Feb 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hansen, Sven Derek (an individual) located at Mission Bay, Auckland. "Workplace training" (ANZSIC P810170) is the category the ABS issued Dr Sven Hansen Limited. Businesscheck's information was last updated on 21 Oct 2024.
Current address | Type | Used since |
---|---|---|
4 Ronaki Road, Mission Bay, Auckland | Records & other (Address for Records) | 10 Feb 2006 |
4 Ronaki Road, Mission Bay | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Feb 2006 |
4 Ronaki Road, Mission Bay, Auckland, 1071 | Physical & registered & service | 17 Feb 2006 |
Name and Address | Role | Period |
---|---|---|
Sven Derek Hansen
Mission Bay, Auckland, 1071
Address used since 16 Feb 2010 |
Director | 29 Nov 2002 - current |
Lauren Claire Hansen
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2024 |
Director | 17 Jul 2024 - current |
Gavin Francis Johnston
Mt Eden, Auckland,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 30 Oct 2003 |
Vikki Louise Brannagan
Remuera, Auckland,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 13 Apr 2003 |
Previous address | Type | Period |
---|---|---|
23 Tuhaere Street, Orakei, Auckland | Registered | 05 Apr 2005 - 17 Feb 2006 |
23 Tuhaere Street, Orakei, Auckland | Registered | 05 Apr 2005 - 05 Apr 2005 |
23 Tuhaere Street, Orakei, Auckland | Physical | 05 Apr 2005 - 17 Feb 2006 |
329b Onehunga Mall, Auckland | Registered & physical | 16 Dec 2003 - 05 Apr 2005 |
3b Keith Avenue, Remuera, Auckland | Physical | 29 Nov 2002 - 16 Dec 2003 |
137 Shore Road, Remuera, Auckland | Registered | 29 Nov 2002 - 16 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Sven Derek Individual |
Mission Bay Auckland |
29 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Brannagan, Vikki Louise Individual |
Remuera Auckland |
31 Mar 2004 - 31 Mar 2004 |
Hulsbosch, Anthony Joseph Individual |
Remuera Auckland |
31 Mar 2004 - 31 Mar 2004 |
Jones, Lindsey Individual |
Freemans Bay Auckland |
31 Mar 2004 - 31 Mar 2004 |
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
29 Nov 2002 - 09 Mar 2021 |
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
29 Nov 2002 - 09 Mar 2021 |
Hansen, Susan Individual |
Mission Bay Auckland |
29 Nov 2002 - 09 Mar 2021 |
Hansen, Susan Individual |
Mission Bay Auckland |
29 Nov 2002 - 09 Mar 2021 |
Hansen, Susan Individual |
Mission Bay Auckland |
29 Nov 2002 - 09 Mar 2021 |
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
29 Nov 2002 - 09 Mar 2021 |
Johnston, Gavin Francis Individual |
Mt Eden Auckland |
31 Mar 2004 - 31 Mar 2004 |
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