New Zealand Business Listing

Hansen's 1819 Limited was incorporated on 19 September 1996 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038234149
Company Number: 827331
Company Name: HANSEN'S 1819 LIMITED
Previously Known As: SAMSARA HOLDINGS LIMITED
before 12 November 1996, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 19 September 1996 (Thursday)
Status: Struck Off
Status History: Struck Off as of 30 March 2013 (Saturday)
In Liquidation as of 5 December 2011 (Monday)
Registered as of 19 September 1996 (Thursday)
Registered Office: Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Country of Origin: New Zealand
Address for Service: Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610

From 12 November 1996 to 10 December 1998
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
From 10 December 1998 to 11 April 2000
C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland
From 11 April 2000 to 1 October 2000
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
From 1 October 2000 to 1 September 2006
C/- Appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland
From 1 September 2006 to 29 January 2009
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 29 January 2009 to 1 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 1 February 2010 to 13 December 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

From 12 November 1996 to 1 October 2000
C/- Appleby Burns & Mccurrah, Level 5, Union House, 32 Quay Street, Auckland
From 12 November 1996 to 12 November 1996
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
From 1 October 2000 to 1 September 2006
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland
From 1 October 2000 to 1 October 2000
Same As Registered Office
From 1 October 2000 to 1 October 2000
C/- Appleby Burns & Mccurrah, Level 5, Union House, 132 Quay Street, Auckland
From 1 September 2006 to 29 January 2009
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 29 January 2009 to 1 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 1 February 2010 to 13 December 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

2 listed

BG

Brian Maurice Daniel GALVIN

Appointed 31 Oct 1996 · 6 Binnie Street, Paihia 0200

GH

Graham HEATON

Appointed 31 Oct 1996 · 6 Binnie Stret, Paihia 0200

4 share parcels · 100 shares total

Share allocation 1

38 shares (38%)

Brian Maurice Daniel GALVIN
6 Binnie Street, Paihia

Share allocation 2

37 shares (37%)

Vida Margaret GALVIN
32 Binnie Street, Paihia

Share allocation 3

24 shares (24%)

Kelly Robert MCEWAN
25b West End Road, Herne Bay, Auckland
John Fergus KEEN
48 Gibbs Crescent, Red Hill, Papakura, Auckland

Share allocation 4

1 shares (1%)

Graham HEATON
6 Binnie Stret, Paihia