No. 1 Hansen Road Limited
Type: NZ Limited Company (Ltd)No. 1 Hansen Road Limited (issued a New Zealand Business Number of 9429045879067) was incorporated on 16 Dec 2016. 4 addresses are in use by the company: Level 13, 13 Shortland Street, Auckland, 1140 (type: office, delivery). No. 1 Hansen Road Limited used other names, namely: Staff Accommodation At Hansen Road Limited from 13 Dec 2016 to 13 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gleneagle Securities Nominees Pty Ltd (an other) located at 25 Bligh Street, New South Wales postcode 2000. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to No. 1 Hansen Road Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 13 Shortland Street, Auckland, 1140 | Physical & registered & service | 16 Dec 2016 |
| Level 13, 13 Shortland Street, Auckland, 1140 | Office & delivery | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Eli Shellim
Bondi Junction, Nsw, 2022
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Neville Christopher Mahon
Remuera, Auckland, 1050
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 01 Oct 2019 |
|
Selva Nithan Thirunavukarasu
Eastwood, New South Wales, 2122
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Dec 2018 |
|
Neville Christopher Mahon
Remuera, Auckland, 1050
Address used since 04 May 2018 |
Director | 04 May 2018 - 01 Nov 2018 |
|
Selva Nithan Thirunavukarasu
Eastwood, New South Wales, 2122
Address used since 21 Dec 2016
Eastwood, New South Wales, 2122
Address used since 01 Jan 1970 |
Director | 21 Dec 2016 - 04 May 2018 |
|
Neville Christopher Mahon
Remuera, Auckland, 1050
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 21 Dec 2016 |
| Level 13 , 13 Shortland Street , Auckland , 1140 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleneagle Securities Nominees Pty Ltd Other (Other) |
25 Bligh Street New South Wales 2000 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Christopher Mahon Director |
Remuera Auckland 1050 |
16 Dec 2016 - 21 Dec 2016 |
|
Mahon, Neville Christopher Individual |
Remuera Auckland 1050 |
16 Dec 2016 - 21 Dec 2016 |
 |
Coronation Road Holdings Limited Level 13 |
|
Pa Edmiston Trust Board Lev 7 / 48 Shortland Street |
|
The Auckland Chevra Kadisha & Benevolent Society's Trust Board C/-taylor Grant Tesiram |
|
The Sir George Elliot Charitable Trust C/-taylor Grant Tesiram |
|
Canterbury University Students Services Trust Lev 7-48 Shortland Street |
|
Coneburn Preserve Holdings Limited Level 3 |
|
44a Kcmb Limited Level 3 |
|
Parnell 466 Limited 80 Queen Street |
|
Clayden Developments Limited 34 Courthouse Lane |
|
Hamurana Place Development Limited Suite 9b, 17 Albert Street |
|
Martins Bay Investment Limited Flat 9d, 1 Emily Place |
|
Top Harbour Limited Level 34 Vero Centre, 48 Shortland St |