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General information

Hansen Holdings Limited

Type: NZ Limited Company (Ltd)
9429037341848
New Zealand Business Number
1019403
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hansen Holdings Limited (issued an NZ business number of 9429037341848) was incorporated on 14 Mar 2000. 5 addresess are in use by the company: 71 Richard Road, R.d.2, Hastings 4172, 4172 (type: delivery, postal). 71 Richard Road, R.d.2, Hastings 4172 had been their registered address, until 20 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hansen, Barbara Jane (a director) located at R.d.2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hansen, Robert Harry (a director) - located at R.d.2, Hastings. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
71 Richard Road, Rd 2, Hastings, 4172 Physical & service 09 Apr 2009
71 Richard Road, R.d.2, Hastings 4172, 4172 Registered 20 Apr 2012
71 Richard Road, R.d.2, Hastings 4172, 4172 Delivery & postal & office 10 Apr 2019
Last updated:
Contact info
64 21 703600
Phone (Phone)
rob@hpgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rob@hpgroup.co.nz
Email
admin@hpgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barbara Jane Hansen
R.d.2, Hastings, 4172
Address used since 01 Apr 2016
Director 14 Mar 2000 - current
Robert Harry Hansen
R.d.2, Hastings, 4172
Address used since 01 Apr 2016
Director 14 Mar 2000 - current
Preston John Epplett
Mahora, Hastings, 4120
Address used since 01 Apr 2016
Director 14 Mar 2000 - 10 Nov 2020
Addresses
Principal place of activity
71 Richard Road , R.d.2 , Hastings 4172 , 4172
Previous address Type Period
71 Richard Road, R.d.2, Hastings 4172 Registered 09 Apr 2009 - 20 Apr 2012
25 Lochiel Rd, Remuera, Auckland Physical & registered 30 Mar 2005 - 09 Apr 2009
P.o.box 67-058, Mt Eden, Auckland Physical 12 May 2003 - 30 Mar 2005
17 Horoeka Avenue, Mt Eden, Auckland Registered 12 May 2003 - 30 Mar 2005
C/- Todd Hansen - Solicitor, 105 Market Street North, Hastings Registered 12 Apr 2000 - 12 May 2003
C/- Todd Hansen - Solicitor, 105 Market Street North, Hastings Physical 14 Mar 2000 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hansen, Barbara Jane
Director 		R.d.2
Hastings
4172 		31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hansen, Robert Harry
Director 		R.d.2
Hastings
4172 		31 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity 		Hastings
4122 		05 Apr 2004 - 31 Aug 2021
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity 		Hastings
4122 		05 Apr 2004 - 31 Aug 2021
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity 		05 Apr 2004 - 27 Jun 2010
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity 		05 Apr 2004 - 27 Jun 2010
Location
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