Hanson Fleet Services Limited
Type: NZ Limited Company (Ltd)Hanson Fleet Services Limited (issued an NZ business number of 9429041705582) was registered on 14 Apr 2015. 5 addresess are in use by the company: 28A St Annes Crescent, Wattle Downs, Auckland, 2103 (type: postal, postal). 12 Lothian Brae, Wattle Downs, Auckland had been their registered address, up until 17 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hanson, Carl James (a director) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hanson, Lisa Myra (an individual) - located at Wattle Downs, Auckland. "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued to Hanson Fleet Services Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a St Annes Crescent, Wattle Downs, Auckland, 2103 | Registered & physical & service | 17 Jun 2019 |
| Po Box 202141, Southgate, Takanini, 2246 | Postal | 07 Sep 2019 |
| 28a St Annes Crescent, Wattle Downs, Auckland, 2103 | Office | 07 Sep 2019 |
| 28a St Annes Crescent, Wattle Downs, Auckland, 2103 | Postal | 06 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl James Hanson
Wattle Downs, Auckland, 2103
Address used since 01 Sep 2019
Wattle Downs, Auckland, 2103
Address used since 24 Aug 2018
Wattle Downs, Auckland, 2103
Address used since 14 Apr 2015
Wattle Downs, Auckland, 2103
Address used since 01 Aug 2017 |
Director | 14 Apr 2015 - current |
|
Lisa Myra Hanson
Wattle Downs, Auckland, 2103
Address used since 01 Aug 2017
Wattle Downs, Auckland, 2103
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 21 Jan 2019 |
| Type | Used since | |
|---|---|---|
| 28a St Annes Crescent, Wattle Downs, Auckland, 2103 | Postal | 06 Aug 2023 |
| 28a St Annes Crescent , Wattle Downs , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 12 Lothian Brae, Wattle Downs, Auckland, 2103 | Registered & physical | 03 Sep 2018 - 17 Jun 2019 |
| 213 Carnoustie Drive, Wattle Downs, Auckland, 2103 | Physical & registered | 14 Aug 2017 - 03 Sep 2018 |
| 25 Pinehurst Place, Wattle Downs, Auckland, 2103 | Registered & physical | 14 Apr 2015 - 14 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Carl James Director |
Wattle Downs Auckland 2103 |
14 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Lisa Myra Individual |
Wattle Downs Auckland 2103 |
14 Apr 2015 - current |
 |
Haze Tiling Services Limited 11 Ashkirk Place |
|
Ljk Trustee Company Limited 201 Carnoustie Drive |
|
Snack Pack 2016 Limited 14 Ashkirk Place |
|
Vcs Cleaning Limited 7 Sunningdale Street |
|
Over The Barr Limited 197 Carnoustie Drive |
|
Elektrics Limited 200 Wattle Farm Road |
|
Begg Civil & Contracting Limited 61 Coxhead Road |
|
Engineering Decor Designs Limited 80 Jellicoe Road |
|
C&p Civil Contractors Limited 40 Kirikiri Drive |
|
Maven Blueprint Consulting Engineers Limited Unit 1/236 Great South Road |
|
Mc Contracting Services Limited 32a Yates Road |
|
Mrf Limited Level 1 Building 5 Eastside |