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Hansen Property Group Limited

Type: NZ Limited Company (Ltd)
9429033551913
NZBN
1917816
Company Number
Registered
Company Status
96896298
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
200 Warren Street South
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2007
71 Richard Road
Rd 2
Hastings 4172
New Zealand
Physical & service & registered address used since 23 May 2012
71 Richard Road
Rd 2
Hastings 4172
New Zealand
Postal & office & delivery address used since 03 May 2019

Hansen Property Group Limited, a registered company, was incorporated on 03 Apr 2007. 9429033551913 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been supervised by 2 directors: Robert Harry Hansen - an active director whose contract started on 21 Oct 2008,
Todd Michael Hansen - an inactive director whose contract started on 03 Apr 2007 and was terminated on 17 Jan 2014.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 71 Richard Road, Rd 2, Hastings, 4172 (category: postal, office).
Hansen Property Group Limited had been using 200 Warren Street South, Hastings as their registered address until 23 May 2012.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (0.5%). Finally the next share allocation (99000 shares 99%) made up of 1 entity.

Addresses

Principal place of activity

71 Richard Road, Rd 2, Hastings, 4172 New Zealand


Previous address

Address #1: 200 Warren Street South, Hastings New Zealand

Registered & physical address used from 03 Apr 2007 to 23 May 2012

Contact info
64 21 703600
03 May 2019 Phone
rob@hpgroup.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.hansengroup.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hansen, Barbara Jane Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hansen, Robert Harry R.d.2
Hastings 4172

New Zealand
Shares Allocation #3 Number of Shares: 99000
Entity (NZ Limited Company) Hansen Trust Company Limited
Shareholder NZBN: 9429030775060
Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, David Ian R.d.11
Hastings 4178

New Zealand
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Individual Hansen, Sally Russell R.d.11
Hastings 4178

New Zealand
Individual Windhager, Katie Claire Poukawa
Hastings 4178

New Zealand
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Individual Hansen, Todd Michael Hastings 4178

New Zealand
Directors

Robert Harry Hansen - Director

Appointment date: 21 Oct 2008

Address: Havelock North 4172, Hastings, 4172 New Zealand

Address used since 04 Apr 2016


Todd Michael Hansen - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 17 Jan 2014

Address: Hastings,

Address used since 03 Apr 2007

Nearby companies

Hansen Trust Company Limited
71 Richard Road

Hansen Holdings Limited
71 Richard Road

524 Kennedy Road Limited
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S.s.f. Orchards Limited
32 Richard Road

Yield Limited
266 Te Aute Road

Wilson Corporation Limited
223 Middle Road

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