General information

E F Hansen Limited

Type: NZ Limited Company (Ltd)
9429040235929
New Zealand Business Number
160825
Company Number
Registered
Company Status

E F Hansen Limited (issued an NZBN of 9429040235929) was started on 21 Mar 1960. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 21 Oct 2016. 77934 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 38967 shares (50 per cent of shares), namely:
Hansen, Phillip Edgar (an individual) located at Rd5 Matakana, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (38967 shares); it includes
Hansen, Isabella Lynn (an individual) - located at Rd5 Matakana, Warkworth. The Businesscheck data was last updated on 13 May 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Phillip Edgar Hansen
Rd 5, Warkworth, 0985
Address used since 25 May 2010
Director 29 Feb 1988 - current
Isabella Lynn Hansen
Rd 5, Warkworth, 0985
Address used since 25 May 2010
Director 29 Feb 1988 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 05 Jun 2007 - 21 Oct 2016
Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland 8 Registered 03 Dec 1999 - 05 Jun 2007
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 05 Jun 2007
Same As Registered Office Physical 17 Jun 1998 - 03 Dec 1999
- Physical 17 Feb 1992 - 17 Jun 1998
Financial Data
Financial info
77934
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38967
Shareholder Name Address Period
Hansen, Phillip Edgar
Individual
Rd5 Matakana
Warkworth
21 Mar 1960 - current
Shares Allocation #2 Number of Shares: 38967
Shareholder Name Address Period
Hansen, Isabella Lynn
Individual
Rd5 Matakana
Warkworth
21 Mar 1960 - current
Location
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