General information

House Of Hansen Limited

Type: NZ Limited Company (Ltd)
9429037362799
New Zealand Business Number
1015484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

House Of Hansen Limited (issued an NZBN of 9429037362799) was registered on 16 Feb 2000. 5 addresess are currently in use by the company: 49 Shelly Beach Road, Rd 1, South Head, 0874 (type: postal, office). 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 16 Apr 2024.

Current address Type Used since
49 Shelly Beach Road, Rd 1, Helensville, 0874 Registered & physical & service 01 Jun 2017
49 Shelly Beach Road, Rd 1, South Head, 0874 Postal & office & delivery 26 May 2019
Contact info
64 27 2913463
Phone (Phone)
bevh-t@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Rd 1, Helensville, 0874
Address used since 01 May 2017
Director 16 Feb 2000 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hansen-thorpe, Beverley Janice
Individual
Rd 1
Helensville
0874
16 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hansen-thorpe, Kristian
Individual
Rd 1
Helensville
0874
16 Feb 2000 - current
Location
Companies nearby