General information
Hansen Products (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039916716
New Zealand Business Number
250930
Company Number
Registered
Company Status
Hansen Products (N.z.) Limited (issued a business number of 9429039916716) was started on 23 Aug 1984. 4 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2014. 1300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1300000 shares (100% of shares), namely:
Hansen Group Limited (an other) located at Whangarei postcode 0110. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Union East Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 1999 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederick Hansen
Kamo, Whangarei, 0112
Address used since 30 Mar 2015 |
Director | 08 Aug 1989 - current |
|
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 07 Apr 2025
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 30 Mar 2015 |
Director | 08 Aug 1989 - current |
|
Graeme Russell Kerr
Whangarei, 0112
Address used since 30 Mar 2015 |
Director | 07 Jun 2002 - current |
|
Stephen Paul William Sharpe
R D 6, Whangarei, 0176
Address used since 17 Jul 2012 |
Director | 20 Aug 2010 - current |
|
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 08 Aug 1989 - 15 Dec 2016 |
|
Albert Frederick Hansen
Whangarei,
Address used since 08 Aug 1989 |
Director | 08 Aug 1989 - 07 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 26 Jun 2014 |
| 156 Lower Dent St, Whangarei | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 16 Union East Street, Whangarei | Physical | 30 Jun 1999 - 13 Feb 2008 |
| 156 Lower Dent Street, Whangarei | Registered | 30 Jun 1999 - 13 Feb 2008 |
Financial Data
Financial info
1300000
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Group Limited Other (Other) |
Whangarei 0110 |
23 Aug 1984 - current |
Ultimate Holding Company
| Name | Hansen Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217589 |
| Country of origin | NZ |
| Address |
Level 2 4 Vinery Lane Whangarei 0110 |
Location
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