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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossaak, Andrew Leif Director |
Castor Bay Auckland 0620 |
16 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Malcolm Ross Director |
Orewa Orewa 0931 |
16 Jan 2025 - current |
| 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 |
| Effective Date | 21 Jul 1991 |
| Name | Strategic Business Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2185350 |
| Country of origin | NZ |
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