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 02 May 2025.
| 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 07 Apr 2025
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
06 Apr 2025
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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|
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|
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|
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|
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|
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