General information

Hangar 47 Limited

Type: NZ Limited Company (Ltd)
9429033715056
New Zealand Business Number
1891150
Company Number
Registered
Company Status

Hangar 47 Limited (issued an NZ business identifier of 9429033715056) was launched on 18 Dec 2006. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their registered address, until 18 Nov 2020. Hangar 47 Limited used other aliases, namely: Pacific & International Travel Corporation Limited from 18 Dec 2006 to 25 Nov 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rossaak, Andrew Leif (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Forsyth, Malcolm Ross (a director) - located at Orewa, Orewa. The Businesscheck information was last updated on 23 May 2025.

Current address Type Used since
Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Andrew Leif Rossaak
Castor Bay, Auckland, 0620
Address used since 16 Jan 2025
Director 16 Jan 2025 - current
Malcolm Ross Forsyth
Orewa, Orewa, 0931
Address used since 16 Jan 2025
Director 16 Jan 2025 - current
Brent Hempel
Waitoki, Auckland, 0871
Address used since 01 Dec 2015
Director 18 Dec 2006 - 16 Jan 2025
Addresses
Previous address Type Period
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical 07 Jan 2019 - 18 Nov 2020
Unit 3c, 23 - 25 Wainui Road, Silverdale, Auckland, 0932 Registered & physical 09 Dec 2015 - 07 Jan 2019
Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical 15 Nov 2013 - 09 Dec 2015
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 Registered & physical 08 Dec 2010 - 15 Nov 2013
Unit 4a, 76 Forge Road, Silverdale, Auckland Physical & registered 10 Dec 2009 - 08 Dec 2010
Unit 5, 76 Forge Road, Silverdale, Auckland Physical & registered 06 Nov 2008 - 10 Dec 2009
Unit 1, 76 Forge Road, Silverdale, Auckland Registered & physical 18 Dec 2006 - 06 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rossaak, Andrew Leif
Director
Castor Bay
Auckland
0620
16 Jan 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Forsyth, Malcolm Ross
Director
Orewa
Orewa
0931
16 Jan 2025 - current

Historic shareholders

Shareholder Name Address Period
Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Company Number: 2185350
Entity
Silverdale
Auckland
0932
29 Aug 2013 - 16 Jan 2025
Hempel, Brent
Individual
Waitoki
18 Dec 2006 - 29 Aug 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Strategic Business Holdings Limited
Type Ltd
Ultimate Holding Company Number 2185350
Country of origin NZ
Location
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