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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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