House Of Hansen Limited (issued an NZBN of 9429037362799) was registered on 16 Feb 2000. 7 addresess are currently in use by the company: 28 Downer Access Road, Kaukapakapa, Auckland, 0874 (type: registered, service). 49 Shelly Beach Road, Rd 1, Helensville had been their registered address, up to 01 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hansen-Thorpe, Beverley Janice (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hansen-Thorpe, Kristian (an individual) - located at Rd 1, Helensville. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Shelly Beach Road, Rd 1, Helensville, 0874 | Physical & registered & service | 01 Jun 2017 |
| 49 Shelly Beach Road, Rd 1, South Head, 0874 | Postal & office & delivery | 26 May 2019 |
| 28 Downer Access Road, Kaukapakapa, Auckland, 0874 | Registered & service | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristian Hansen-thorpe
Rd 1, Helensville, 0874
Address used since 01 May 2017 |
Director | 16 Feb 2000 - current |
|
Beverley Janice Hansen-thorpe
Shelly Beach, Helensville, 0874
Address used since 08 Sep 2023
Rd 1, Helensville, 0874
Address used since 01 May 2017 |
Director | 16 Feb 2000 - current |
| 49 Shelly Beach Road , Rd 1 , South Head , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 49 Shelly Beach Road, Rd 1, Helensville, 0874 | Registered & physical | 31 May 2017 - 01 Jun 2017 |
| 20 Fingal Way, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 12 May 2015 - 31 May 2017 |
| 14 Dorchester Place, Orewa, Auckland | Registered & physical | 07 May 2007 - 12 May 2015 |
| 34 Terry Smyth Drive, R D 2, Kumeu, Auckland | Registered & physical | 09 Aug 2005 - 07 May 2007 |
| 2 Upper Orewa Road, Silverdale, Auckland | Registered | 12 Apr 2000 - 09 Aug 2005 |
| 2 Upper Orewa Road, Silverdale, Auckland | Physical | 16 Feb 2000 - 09 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen-thorpe, Beverley Janice Individual |
Rd 1 Helensville 0874 |
16 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen-thorpe, Kristian Individual |
Rd 1 Helensville 0874 |
16 Feb 2000 - current |
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