General information

Hansa Products Limited

Type: NZ Limited Company (Ltd)
9429039950765
New Zealand Business Number
240532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
046168372
GST Number
N731310 - Arboricultural Service (tree Doctor)
Industry classification codes with description

Hansa Products Limited (New Zealand Business Number 9429039950765) was started on 15 May 1984. 8 addresess are in use by the company: 57 Te Kowhai Road East, Burbush, Hamilton, 3200 (type: office, registered). 36 Tawn Pl, Pukete, Hamilton had been their registered address, up to 16 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Vogel, Martin Allan (an individual) located at Rototuna, Hamilton postcode 3210,
Porteous, Michael Benjamin (an individual) located at Beachlands, Auckland postcode 2018. "Arboricultural service (tree doctor)" (business classification N731310) is the classification the ABS issued Hansa Products Limited. The Businesscheck data was last updated on 15 Jun 2024.

Current address Type Used since
Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 Registered & physical & service 16 Jun 2016
Po Box 10323, Te Rapa, Hamilton, 3241 Postal 26 Feb 2020
Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 Office 26 Feb 2020
57 Te Kowhai Road East, Burbush, Hamilton, 3200 Delivery 26 Feb 2020
Contact info
64 7 8494749
Phone (Phone)
accounts@hansaproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hansaproducts.co.nz
Email
www.hansachippers.com
Website
Directors
Name and Address Role Period
Martin Allan Vogel
Rototuna, Hamilton, 3210
Address used since 30 Apr 2013
Director 01 Feb 2008 - current
Richard Reed Mclean
Browns Bay, Auckland, 0630
Address used since 01 Apr 2022
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2021
Castor Bay, Auckland, 0620
Address used since 05 May 2017
Director 05 May 2017 - current
Kate Anne Vogel
Rototuna, Hamilton, 3210
Address used since 05 May 2017
Director 05 May 2017 - current
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Tonia Maree Cawood
Cambridge, Cambridge, 3434
Address used since 19 Feb 2018
Rd 4, Cambridge, 3496
Address used since 05 May 2017
Director 05 May 2017 - 31 Mar 2018
Manfred Allan Vogel
Glenview, Hamilton,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 01 Apr 2014
Heidi Rita Cooney
Ponsonby, Auckland, 1011
Address used since 03 Sep 2011
Director 03 Sep 2011 - 20 Dec 2013
Christine Lynette Vogel
Glenview, Hamilton,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 25 Jan 2005
Addresses
Other active addresses
Type Used since
57 Te Kowhai Road East, Burbush, Hamilton, 3200 Delivery 26 Feb 2020
57 Te Kowhai Road East, Burbush, Hamilton, 3200 Registered & service 09 Aug 2023
57 Te Kowhai Road East, Burbush, Hamilton, 3200 Office 02 Feb 2024
Principal place of activity
36 Tawn Place , Te Rapa , Hamilton , 3200
Previous address Type Period
36 Tawn Pl, Pukete, Hamilton, 3200 Registered & physical 13 Oct 2011 - 16 Jun 2016
19 Grasslands Pl, Hamilton Physical & registered 01 Jul 1999 - 13 Oct 2011
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton Registered & physical 01 Jul 1999 - 01 Jul 1999
C/- M&l Vogel, Ohaupo Road, Glenview, Hamilton Registered 05 Feb 1998 - 01 Jul 1999
C/- Mr. M A & Mrs. C L Vogel, 3062 State Highway 3, Glenview, Hamilton Physical 05 Feb 1998 - 01 Jul 1999
- Physical 24 May 1996 - 05 Feb 1998
41 Te Anau Place, Hamilton Registered 18 Nov 1992 - 05 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Vogel, Martin Allan
Individual
Rototuna
Hamilton
3210
12 Feb 2008 - current
Porteous, Michael Benjamin
Individual
Beachlands
Auckland
2018
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Vogel, Manfred Allan
Individual
Glenview
Hamilton
15 May 1984 - 06 Oct 2014
Vogel, Christine Lynette
Individual
Glenview
Hamilton
15 May 1984 - 27 Jan 2005
Hurst, Jonathan Robert Constant
Individual
Te Awamutu
Te Awamutu
3800
12 Feb 2008 - 01 Jun 2017
Location
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