Hansen Group Limited, a registered company, was incorporated on 24 Jun 2002. 9429036457045 is the number it was issued. This company has been managed by 5 directors: Carl Frederick Hansen - an active director whose contract started on 24 Jun 2002,
Graeme Russell Kerr - an active director whose contract started on 24 Jun 2002,
Carl Frederic Hansen - an active director whose contract started on 24 Jun 2002,
Stephen Paul Willam Sharpe - an active director whose contract started on 09 Apr 2010,
Nora Dawn Hansen - an inactive director whose contract started on 24 Jun 2002 and was terminated on 15 Dec 2016.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Hansen Group Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Jun 2014.
A total of 1000 shares are allotted to 10 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 2 entities.
Previous addresses
Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 13 Feb 2008 to 26 Jun 2014
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 13 Feb 2008
Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Physical & registered address used from 24 Jun 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Veritas (2008) Limited Shareholder NZBN: 9429033581958 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2010 - |
Individual | Sharpe, Jolie Whitaker |
R D 6 Whangarei 0176 New Zealand |
07 Apr 2010 - |
Individual | Sharpe, Stephen Paul William |
R D 6 Whangarei 0176 New Zealand |
07 Apr 2010 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hansen, Carl Frederic |
Rd 3 Whangarei 0173 New Zealand |
22 Jul 2019 - |
Individual | Prisk, Jason William Paul |
R D 10 Whangarei 0170 New Zealand |
24 Jun 2002 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Prisk, Jason William Paul |
R D 10 Whangarei 0170 New Zealand |
24 Jun 2002 - |
Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
24 Jun 2002 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Shalako Trustees Limited Shareholder NZBN: 9429046278494 |
4 Vinery Lane Whangarei 0000 New Zealand |
05 Apr 2018 - |
Individual | Kerr, Graeme Russell |
Whangarei 0112 New Zealand |
24 Jun 2002 - |
Individual | Kerr, Kim |
Whangarei 0112 New Zealand |
24 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Nora Dawn |
Kamo Whangarei 0112 New Zealand |
24 Jun 2002 - 22 Dec 2016 |
Individual | Espiner, David John |
Whangarei 0110 New Zealand |
24 Jun 2002 - 05 Apr 2018 |
Individual | Hansen, Carl Frederick |
Kamo Whangarei 0112 New Zealand |
24 Jun 2002 - 22 Jul 2019 |
Individual | Hansen, Carl Frederick |
Kamo Whangarei 0112 New Zealand |
24 Jun 2002 - 22 Jul 2019 |
Carl Frederick Hansen - Director
Appointment date: 24 Jun 2002
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Graeme Russell Kerr - Director
Appointment date: 24 Jun 2002
Address: Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Carl Frederic Hansen - Director
Appointment date: 24 Jun 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2015
Stephen Paul Willam Sharpe - Director
Appointment date: 09 Apr 2010
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 17 Jul 2012
Nora Dawn Hansen - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 15 Dec 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
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