General information
Hansen International Limited
Type: NZ Limited Company (Ltd)9429036665099
New Zealand Business Number
1181641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hansen International Limited (issued an NZ business number of 9429036665099) was started on 08 Jan 2002. 3 addresses are in use by the company: Po Box 11496, Ellerslie, Auckland, 1542 (type: postal, physical). 14 Tercel Place, Sunnyhills, Auckland had been their registered address, up to 02 Dec 2019. 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% of shares), namely:
Xia, Qiyue (a director) located at Henderson, Auckland postcode 0612. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 San Casello Rise, Henderson, Auckland, 0612 | Registered & physical & service | 02 Dec 2019 |
| Po Box 11496, Ellerslie, Auckland, 1542 | Postal | 17 Jan 2020 |
Contact info
64 21 595118
Phone (Phone)
OFFICE.HANSENLTD@GMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.ORIENTALYYUMMY.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Qiyue Xia
Henderson, Auckland, 0612
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Cheng Zhang
Blockhouse Bay, Auckland, 0600
Address used since 02 May 2018 |
Director | 02 May 2018 - 22 Nov 2019 |
|
Weibing Han
Sunnyhills, Auckland, 2010
Address used since 07 Aug 2013 |
Director | 01 Jul 2008 - 01 May 2018 |
|
Weidong Zheng
Remuera, Auckland,
Address used since 17 Mar 2007 |
Director | 17 Mar 2007 - 01 Jul 2008 |
|
Weibing Han
Remuera, Auckland,
Address used since 08 Jan 2002 |
Director | 08 Jan 2002 - 30 Mar 2007 |
|
Shuping Mao
Remuera, Auckland,
Address used since 08 Jan 2002 |
Director | 08 Jan 2002 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Tercel Place, Sunnyhills, Auckland, 2010 | Registered & physical | 29 Nov 2017 - 02 Dec 2019 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 12 Mar 2009 - 29 Nov 2017 |
| 121 Beach Road, Auckland | Registered & physical | 19 Sep 2008 - 12 Mar 2009 |
| 135 Abbotts Way, Remuera, Auckland | Physical & registered | 01 Dec 2003 - 19 Sep 2008 |
| 1720 Great North Road, Avondale, Auckland 1007 | Physical & registered | 08 Jan 2002 - 01 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Qiyue Director |
Henderson Auckland 0612 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Cheng Individual |
Blockhouse Bay Auckland 0600 |
02 May 2018 - 22 Nov 2019 |
|
Han, Weibing Individual |
Sunnyhills Auckland 2010 |
08 Jan 2002 - 08 Oct 2020 |
|
Han, Weibing Individual |
Sunnyhills Auckland 2010 |
08 Jan 2002 - 08 Oct 2020 |
|
Mao, Shuping Individual |
Remuera Auckland |
08 Jan 2002 - 20 Oct 2005 |
|
Zheng, Weidong Individual |
Remuera, Auckland |
19 Jun 2007 - 19 Jun 2007 |
|
Mao, Shu Ping Individual |
Sunnyhills Auckland 2010 |
05 Mar 2009 - 02 May 2018 |
Location
Companies nearby
 |
H & M Holdings Limited 14 Tercel Place |
|
Moore Family Holdings Limited 22 Tercel Place |
|
Key Service Limited 15 Andrea Place |
|
The Fern And The Bamboo Company Limited 4-2 Treeway |
|
Jns Rising Clouds Limited 19 The Crest |
|
Sj & Sm Limited 8 Suzetta Place |