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Hansen Builders Limited

Type: NZ Limited Company (Ltd)
9429036291144
NZBN
1246468
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
277 Glover Road
Hawera
Hawera 4610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2022
277 Glover Road
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 09 May 2022
30 Camberwell Road
Hawera
Hawera 4610
New Zealand
Shareregister address used since 03 Jul 2023

Hansen Builders Limited, a registered company, was launched on 11 Oct 2002. 9429036291144 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 4 directors: Robert Desmond Hansen - an active director whose contract started on 27 Aug 2003,
Suzanne Mary Hansen - an active director whose contract started on 27 Aug 2003,
Suzanne Reilly - an inactive director whose contract started on 11 Oct 2002 and was terminated on 27 Aug 2003,
Robert Hansen - an inactive director whose contract started on 11 Oct 2002 and was terminated on 27 Aug 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Camberwell Road, Hawera, Hawera, 4610 (category: registered, service).
Hansen Builders Limited had been using 5 Goodson Place, Hawera, Hawera as their registered address until 09 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 30 Camberwell Road, Hawera, Hawera, 4610 New Zealand

Registered & service address used from 11 Jul 2023

Previous addresses

Address #1: 5 Goodson Place, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 25 Nov 2021 to 09 May 2022

Address #2: 194 Flyger Road, Mata, Rd 1, Whangarei, 0171 New Zealand

Registered & physical address used from 06 Dec 2017 to 25 Nov 2021

Address #3: 360a Maunganui Road, Mount Maunganui New Zealand

Physical & registered address used from 15 Jun 2004 to 06 Dec 2017

Address #4: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Physical & registered address used from 03 Sep 2003 to 15 Jun 2004

Address #5: 777 Cameron Road, Tauranga

Registered address used from 11 Oct 2002 to 03 Sep 2003

Address #6: R156 Kaitemako Road, Welcome Bay, Tauranga

Physical address used from 11 Oct 2002 to 03 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hansen, Robert Desmond Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hansen, Suzanne Mary Hawera
Hawera
4610
New Zealand
Directors

Robert Desmond Hansen - Director

Appointment date: 27 Aug 2003

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Aug 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Aug 2022

Address: Mata, Rd 1, Whangarei, 0171 New Zealand

Address used since 01 Oct 2012


Suzanne Mary Hansen - Director

Appointment date: 27 Aug 2003

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Aug 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Aug 2022

Address: Mata, Rd 1, Whangarei, 0171 New Zealand

Address used since 01 Oct 2012


Suzanne Reilly - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 27 Aug 2003

Address: Welcome Bay, Tauranga,

Address used since 11 Oct 2002


Robert Hansen - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 27 Aug 2003

Address: Welcome Bay, Tauranga,

Address used since 11 Oct 2002

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