Ross Hansen Building Services Limited (issued an NZ business identifier of 9429033900438) was launched on 05 Sep 2006. 5 addresess are currently in use by the company: 17 Pumpkin Flat Road, Rd 2, Whitianga, 3592 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 04 Jul 2016. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 97 shares (97 per cent of shares), namely:
Hansen, Ross Peter (an individual) located at Rd 1, Whitianga postcode 3591,
Hansen, Alexandra Marguerite (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hansen, Alexandra Marina (an individual) - located at Rd 1, Whitianga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hansen, Alexandra Marguerite, located at Rd 1, Whitianga (an individual). The Businesscheck information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Pumpkin Flat Road, Rd 2, Whitianga, 3592 | Office | unknown |
2679 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Physical & service | 25 Jun 2015 |
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 04 Jul 2016 |
2679 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Registered & service | 29 May 2023 |
Name and Address | Role | Period |
---|---|---|
Ross Peter Hansen
Rd 1, Whitianga, 3591
Address used since 17 Jun 2015 |
Director | 05 Sep 2006 - current |
Alexandra Marguerite Hansen
Rd 1, Whitianga, 3591
Address used since 17 Jun 2015 |
Director | 05 Sep 2006 - current |
Type | Used since |
---|
17 Pumpkin Flat Road , Rd 2 , Whitianga , 3592 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Jun 2014 - 04 Jul 2016 |
17 Pumpkin Flat Road, Kuaotunu, Whitianga | Physical | 08 Jul 2008 - 25 Jun 2015 |
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Physical | 07 Jul 2008 - 08 Jul 2008 |
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 07 Jul 2008 - 18 Jun 2014 |
17 Pumpkin Flat Road, Kuaotunu Whitianga | Physical & registered | 05 Sep 2006 - 07 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Ross Peter Individual |
Rd 1 Whitianga 3591 |
05 Sep 2006 - current |
Hansen, Alexandra Marguerite Individual |
Rd 1 Whitianga 3591 |
05 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Alexandra Marina Individual |
Rd 1 Whitianga 3591 |
17 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Alexandra Marguerite Individual |
Rd 1 Whitianga 3591 |
05 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Ross Peter Individual |
Rd 1 Whitianga 3591 |
05 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
09 Nov 2009 - 26 May 2023 |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
09 Nov 2009 - 26 May 2023 |
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