General information
Hansen (malaysia) Limited
Type: NZ Limited Company (Ltd)9429037144661
New Zealand Business Number
1068687
Company Number
Registered
Company Status
Hansen (Malaysia) Limited (issued a New Zealand Business Number of 9429037144661) was started on 27 Sep 2000. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert House, Whangarei had been their physical address, until 26 Jun 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hansen Group Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 30 Mar 2015 |
Director | 27 Sep 2000 - current |
|
Graeme Russell Kerr
Regent, Whangarei, 0112
Address used since 20 Aug 2010 |
Director | 20 Aug 2010 - current |
|
Stephen Paul William Sharpe
R D 6, Whangarei, 0176
Address used since 17 Jul 2012 |
Director | 20 Aug 2010 - current |
|
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 27 Sep 2000 - 15 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert House, Whangarei | Physical & registered | 13 Feb 2008 - 26 Jun 2014 |
| 16 Union East Street, Whangarei | Physical & registered | 27 Sep 2000 - 13 Feb 2008 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Group Limited Shareholder NZBN: 9429036457045 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
27 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hansen Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217589 |
| Country of origin | NZ |
Location
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |