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 26 Mar 2024.
| 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 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
19 Mar 2024
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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