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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hansen, Robert Desmond |
Hawera Hawera 4610 New Zealand |
11 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hansen, Suzanne Mary |
Hawera Hawera 4610 New Zealand |
11 Oct 2002 - |
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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