General information

Hansen Group Limited

Type: NZ Limited Company (Ltd)
9429036457045
New Zealand Business Number
1217589
Company Number
Registered
Company Status

Hansen Group Limited (New Zealand Business Number 9429036457045) was registered on 24 Jun 2002. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Jun 2014. 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25 per cent of shares), namely:
Veritas (2008) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Sharpe, Jolie Whitaker (an individual) located at R D 6, Whangarei postcode 0176,
Sharpe, Stephen Paul William (an individual) located at R D 6, Whangarei postcode 0176. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Hansen, Carl Frederic (an individual) - located at Rd 3, Whangarei,
Prisk, Jason William Paul (an individual) - located at R D 10, Whangarei. The next group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Prisk, Jason William Paul, located at R D 10, Whangarei (an individual),
Badham, Michael Jeremy, located at Whangarei (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Carl Frederick Hansen
Kamo, Whangarei, 0112
Address used since 30 Mar 2015
Director 24 Jun 2002 - current
Graeme Russell Kerr
Whangarei, 0112
Address used since 30 Mar 2015
Director 24 Jun 2002 - current
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 30 Mar 2015
Director 24 Jun 2002 - current
Stephen Paul Willam Sharpe
R D 6, Whangarei, 0176
Address used since 17 Jul 2012
Director 09 Apr 2010 - current
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016
Director 24 Jun 2002 - 15 Dec 2016
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei Registered & physical 13 Feb 2008 - 26 Jun 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 13 Feb 2008
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Physical & registered 24 Jun 2002 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Apr 2010 - current
Sharpe, Jolie Whitaker
Individual
R D 6
Whangarei
0176
07 Apr 2010 - current
Sharpe, Stephen Paul William
Individual
R D 6
Whangarei
0176
07 Apr 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hansen, Carl Frederic
Individual
Rd 3
Whangarei
0173
22 Jul 2019 - current
Prisk, Jason William Paul
Individual
R D 10
Whangarei
0170
24 Jun 2002 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
0170
24 Jun 2002 - current
Badham, Michael Jeremy
Individual
Whangarei
0174
24 Jun 2002 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Shalako Trustees Limited
Shareholder NZBN: 9429046278494
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0000
05 Apr 2018 - current
Kerr, Graeme Russell
Individual
Whangarei
0112
24 Jun 2002 - current
Kerr, Kim
Individual
Whangarei
0112
24 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Nora Dawn
Individual
Kamo
Whangarei
0112
24 Jun 2002 - 22 Dec 2016
Espiner, David John
Individual
Whangarei
0110
24 Jun 2002 - 05 Apr 2018
Hansen, Carl Frederick
Individual
Kamo
Whangarei
0112
24 Jun 2002 - 22 Jul 2019
Hansen, Carl Frederick
Individual
Kamo
Whangarei
0112
24 Jun 2002 - 22 Jul 2019
Location