General information

House Of Hansen Limited

Type: NZ Limited Company (Ltd)
9429037362799
New Zealand Business Number
1015484
Company Number
Registered
Company Status

House Of Hansen Limited (issued an NZBN of 9429037362799) was registered on 16 Feb 2000. 1 address is currently in use by the company: 49 Shelly Beach Road, Rd 1, Helensville, 0874 (type: registered, physical). 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:
Beverley Hansen-Thorpe (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
Kristian Hansen-Thorpe (an individual) - located at Rd 1, Helensville. Our data was updated on 15 Jan 2021.

Current address Type Used since
49 Shelly Beach Road, Rd 1, Helensville, 0874 Registered & physical 01 Jun 2017
Contact info
64 27 2913463
Phone (Phone)
bevh-t@xtra.co.nz
Email
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
29 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beverley Janice Hansen-thorpe
Individual
Rd 1
Helensville
0874
16 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kristian Hansen-thorpe
Individual
Rd 1
Helensville
0874
16 Feb 2000 - current
Location
Companies nearby