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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hansen, Sandra |
Whitby Wellington 5024 New Zealand |
27 Mar 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hansen, Brent Richard |
Whitby Wellington 5024 New Zealand |
27 Mar 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hansen, James |
Whitby Wellington 5024 New Zealand |
27 Mar 2008 - |
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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