Hansie Investments Limited
Type: NZ Limited Company (Ltd)Hansie Investments Limited (NZBN 9429038957079) was incorporated on 01 Sep 1992. 2 addresses are in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: physical, service). 393 Remuera Road, Remuera, Auckland had been their physical address, until 17 Aug 2004. Hansie Investments Limited used more names, namely: Lausanne Project Management Limited from 18 Feb 2002 to 17 Apr 2003, American Bistro Limited (01 Sep 1992 to 18 Feb 2002). 725000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 475000 shares (65.52% of shares), namely:
Jativa Investments Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. In the second group, a total of 1 shareholder holds 31.03% of all shares (exactly 225000 shares); it includes
Jativa Investments Limited (an entity) - located at 11-15 Great South Road, Newmarket, Auckland. Next there is the third group of shareholders, share allotment (25000 shares, 3.45%) belongs to 1 entity, namely:
Aldan Ltd, Aldan Ltd, located at Queenstown (an individual). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Physical & service & registered | 17 Aug 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 16 Feb 2010 |
Director | 17 Nov 1993 - current |
|
Colin Frances Herbert
Rd 2,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 Dec 1997 |
|
Christopher Shane Herbert
Rd 2, Dunedin,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 11 Dec 1997 |
|
Tony Paul Herbert
Dunedin,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 17 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Physical | 12 Aug 2002 - 17 Aug 2004 |
| 393 Remuera Road, Remuera, Auckland | Registered | 20 May 2002 - 17 Aug 2004 |
| 393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 10 May 2002 - 20 May 2002 |
| Same As Registered Office | Physical | 13 Aug 2001 - 13 Aug 2001 |
| Level 15, 135 Albert Street, Auckland | Physical | 13 Aug 2001 - 12 Aug 2002 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 09 Apr 2001 - 10 May 2002 |
| C/- Lausanne Group Limited, Level 15, 135 Albert Street, Auckland | Physical | 09 Apr 2001 - 13 Aug 2001 |
| Level 4,81 Carlton Gore Road, Newmarket, Auckland | Registered | 29 Mar 2001 - 09 Apr 2001 |
| C/- Lausanne Group Limited, Level 15, 135 Albert Street, Auckland | Registered | 22 Nov 1999 - 29 Mar 2001 |
| Ernst & Young, 227 Cambridge Terrace, Christchurch | Physical | 27 Nov 1998 - 09 Apr 2001 |
| C/- Official Assignee, Level Six, 300 Princes Street, Dunedin | Registered | 27 Nov 1998 - 22 Nov 1999 |
| Ernst & Young, 227 Cambridge Terrace, Christchurch | Registered | 27 Aug 1997 - 27 Nov 1998 |
| Jackson Valentine & Co., Chartered Accountant, Level 3,, 258 Stuart Street,, Dunedin. | Registered | 23 Oct 1996 - 27 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jativa Investments Limited Shareholder NZBN: 9429038876776 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
01 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jativa Investments Limited Shareholder NZBN: 9429038876776 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
01 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldan Ltd, Aldan Ltd Individual |
Queenstown |
01 Sep 1992 - current |
 |
Shellbark Trust Limited Level 3 |
|
Winton Investments Limited Level 3 |
|
Montreux Trust Limited Level 3 |
|
Rochester Group Limited Level 3 |
|
Southern Restaurants Limited Level 3 |
|
Fairburn Trust Limited Level 3 |