General information

The Hangmen Limited

Type: NZ Limited Company (Ltd)
9429030496880
New Zealand Business Number
4035278
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

The Hangmen Limited (issued an NZBN of 9429030496880) was launched on 09 Oct 2012. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 06 Sep 2013. The Hangmen Limited used other names, namely: Rod & Caroline Keven Limited from 15 Jan 2015 to 30 Mar 2015, Pine Harbour Boat Painters Limited (27 Sep 2012 to 15 Jan 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Keven, Douglas Rodney (a director) located at Pimpama, Queensland postcode 4209. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Keven, Caroline (a director) - located at Pimpama, Queensland. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the ABS issued to The Hangmen Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 11 Mar 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 06 Sep 2013
Directors
Name and Address Role Period
Douglas Rodney Keven
Pimpama, Queensland, 4209
Address used since 29 Aug 2022
Russell Island, Queensland, 4184
Address used since 26 Aug 2021
Ormeau, Queensland, 4208
Address used since 21 Aug 2018
Upper Coomera, Queensland, 4209
Address used since 01 Jan 1970
Welcome Bay, Tauranga, 3112
Address used since 03 Mar 2013
Director 09 Oct 2012 - current
Caroline Keven
Pimpama, Queensland, 4209
Address used since 29 Aug 2022
Russell Island, Queensland, 4184
Address used since 26 Aug 2021
Ormeau, Queensland, 4208
Address used since 21 Aug 2018
Welcome Bay, Tauranga, 3112
Address used since 03 Mar 2013
Director 08 Nov 2012 - current
Chad Stuart Keven
Tuakau, Tuakau, 2121
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 11 Mar 2013 - 06 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical & registered 09 Oct 2012 - 11 Mar 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Keven, Douglas Rodney
Director
Pimpama
Queensland
4209
09 Oct 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Keven, Caroline
Director
Pimpama
Queensland
4209
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Dalton
Individual
Welcome Bay
Tauranga
3112
20 Nov 2012 - 11 Feb 2016
Location
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