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B R Hansen & Son 2008 Limited

Type: NZ Limited Company (Ltd)
9429032840162
NZBN
2110770
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 The Masthead
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 26 Apr 2019

B R Hansen & Son 2008 Limited, a registered company, was incorporated on 27 Mar 2008. 9429032840162 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been run by 2 directors: Brent Richard Hansen - an active director whose contract started on 27 Mar 2008,
Sandra Hansen - an inactive director whose contract started on 27 Mar 2008 and was terminated on 18 Feb 2016.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 11 The Masthead, Whitby, Porirua, 5024 (types include: physical, registered).
B R Hansen & Son 2008 Limited had been using 22 Hicks Close, Whitby, Porirua as their registered address up to 26 Apr 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally there is the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 The Masthead, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 16 Nov 2018 to 26 Apr 2019

Address: Level 1 50 Bloomfield Terrace, Lower Hutt New Zealand

Registered & physical address used from 27 Mar 2008 to 16 Nov 2018

Contact info
64 027 4776687
Phone
and.son@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hansen, Sandra Whitby
Wellington
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hansen, Brent Richard Whitby
Wellington
5024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hansen, James Whitby
Wellington
5024
New Zealand
Directors

Brent Richard Hansen - Director

Appointment date: 27 Mar 2008

Address: Whitby, Wellington, 5024 New Zealand

Address used since 09 Oct 2012


Sandra Hansen - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 18 Feb 2016

Address: Whitby, Wellington, 5024 New Zealand

Address used since 09 Oct 2012

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