General information

Hansen & Hansen Limited

Type: NZ Limited Company (Ltd)
9429039137357
New Zealand Business Number
498113
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Hansen & Hansen Limited (issued an NZ business number of 9429039137357) was started on 14 Feb 1991. 8 addresess are in use by the company: 2666D Waihi Whangamata Road, Rd 1, Whangamata, 3691 (type: postal, office). 100 Pacific View Drive, Whangamata, Whangamata had been their physical address, up to 26 Nov 2018. Hansen & Hansen Limited used other aliases, namely: Simply Accounts Limited from 28 Apr 2014 to 02 May 2016, Hansen & Co. Limited (08 Jan 1998 to 28 Apr 2014) and Lynx Holdings Limited (29 Mar 1995 - 08 Jan 1998). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hansen, Trevor Alexander (an individual) located at Rd 1, Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hansen, Brenda Raye (an individual) - located at Rd 1, Whangamata. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hansen, Brenda Raye, located at Rd 1, Whangamata (an individual),
Hansen, Trevor Alexander, located at Rd 1, Whangamata (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Hansen & Hansen Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
100 Pacific View Drive, Whangamata, Whangamata, 3620 Other (Address For Share Register) 08 Mar 2013
2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Nov 2018
2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 Registered & physical & service 26 Nov 2018
2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 Postal & office & delivery 09 Apr 2019
Contact info
64 21 420920
Phone (Phone)
trevor@sarter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brenda Raye Hansen
Rd 1, Whangamata, 3691
Address used since 12 Jun 2018
Whangamata, Whangamata, 3620
Address used since 08 Mar 2013
Director 26 Mar 1992 - current
Trevor Alexander Hansen
Rd 1, Whangamata, 3691
Address used since 12 Jun 2018
Whangamata, Whangamata, 3620
Address used since 08 Mar 2013
Director 26 Mar 1992 - current
Addresses
Other active addresses
Type Used since
2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 Postal & office & delivery 09 Apr 2019
Principal place of activity
17 Rimu Terrace , Waikawa , Picton , 7220
Previous address Type Period
100 Pacific View Drive, Whangamata, Whangamata, 3620 Physical & registered 18 Mar 2013 - 26 Nov 2018
17 Rimu Terrace, Waikawa, Picton 7220 Registered & physical 01 Feb 2008 - 18 Mar 2013
41 Rossmore Terrace, Cashmere, Christchurch Registered & physical 27 Sep 2005 - 01 Feb 2008
63 Mackenzie Ave, Opawa, Christchurch 8002 Registered & physical 04 Nov 2003 - 27 Sep 2005
- Physical 21 Feb 1992 - 21 Feb 1992
99 Barry Road, Waihi Physical 21 Feb 1992 - 04 Nov 2003
C/- Dowd Thomasen Strachan & Moultrie, Barristers & Solicitors,, 12a Prince Avenue,, Mount Maunganui. Registered 21 Feb 1992 - 04 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hansen, Trevor Alexander
Individual
Rd 1
Whangamata
3691
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hansen, Brenda Raye
Individual
Rd 1
Whangamata
3691
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hansen, Brenda Raye
Individual
Rd 1
Whangamata
3691
24 Feb 2004 - current
Hansen, Trevor Alexander
Individual
Rd 1
Whangamata
3691
24 Feb 2004 - current
Location
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