Pillay-Hansen Limited was incorporated on 04 Dec 2013 and issued an NZ business number of 9429040979212. This registered LTD company has been supervised by 3 directors: Shane Hansen - an active director whose contract began on 04 Dec 2013,
Kirsty Pillay-Hansen - an active director whose contract began on 04 Dec 2013,
Kirsty Pillay - an active director whose contract began on 04 Dec 2013.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 2A Grant Street, Te Kamo, Whangarei, 0112 (type: registered, service).
Up until 21 Sep 2022, Pillay-Hansen Limited had been using 26 Tutukaka Block Road, Rd 3, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hansen, Shane (a director) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pillay, Kirsty - located at Rd 3, Whangarei. Pillay-Hansen Limited is categorised as "Public affairs consultant service" (ANZSIC M696275).
Other active addresses
Address #4: 2a Grant Street, Te Kamo, Whangarei, 0112 New Zealand
Registered & service address used from 18 Sep 2023
Previous addresses
Address #1: 26 Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand
Registered address used from 20 Sep 2016 to 21 Sep 2022
Address #2: 44 New Windsor Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 04 Dec 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hansen, Shane |
Rd 3 Whangarei 0173 New Zealand |
04 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pillay, Kirsty |
Rd 3 Whangarei 0173 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pillay-hansen, Kirsty |
Rd 3 Whangarei 0173 New Zealand |
04 Dec 2013 - 14 Nov 2017 |
Shane Hansen - Director
Appointment date: 04 Dec 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Sep 2016
Kirsty Pillay-hansen - Director
Appointment date: 04 Dec 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Sep 2016
Kirsty Pillay - Director
Appointment date: 04 Dec 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Sep 2016
Tutukaka Land Workz Limited
24a Tutukaka Block Road
Peter Nerney Limited
150 Matapouri Road
Rock Msp Limited
25a Tutukaka Block Road
The Dive Spot Limited
11 Marina Vista Heights
Brightmind Labs Limited
Tutukaka Block Road
Hit The Spot Limited
Tutukaka Block Road
Campaigns & Communications Limited
14 Huntington Park Drive
Chameleon Public Relations Limited
11b Whangaumu St
Engage Group Limited
9 Aotearoa Terrace
Jr Talks Limited
1378 Whangaparaoa Road
Mein Consulting Limited
15 Young Street
Soljak & Rosenfeldt Limited
Emergency Services No 543