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 26 Mar 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
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |
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|
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|
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|
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