General information

Ross Hansen Building Services Limited

Type: NZ Limited Company (Ltd)
9429033900438
New Zealand Business Number
1860286
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hansen, Alexandra Marina
Individual
Rd 1
Whitianga
3591
17 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hansen, Alexandra Marguerite
Individual
Rd 1
Whitianga
3591
05 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hansen, Ross Peter
Individual
Rd 1
Whitianga
3591
05 Sep 2006 - current

Historic shareholders

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
Location
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