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Hison New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036774340
NZBN
1161575
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C245210
Industry classification code
Commercial Space Heating And Cooling Equipment Mfg
Industry classification description
Current address
18 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 14 Sep 2001
18 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 09 Jun 2020

Hison New Zealand Limited, a registered company, was incorporated on 14 Sep 2001. 9429036774340 is the NZ business identifier it was issued. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is how the company has been categorised. This company has been managed by 2 directors: Katherine May Wheatley - an active director whose contract began on 14 Sep 2001,
William James Wheatley - an active director whose contract began on 14 Sep 2001.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Alberton Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

18 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand

Contact info
64 09 8452555
09 Jun 2020 Phone
wkwheatley@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheatley, William James Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wheatley, Katherine May Mt Albert
Auckland
Directors

Katherine May Wheatley - Director

Appointment date: 14 Sep 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Apr 2010


William James Wheatley - Director

Appointment date: 14 Sep 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Apr 2010

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