Hanson & Hickling Electrical Limited, a registered company, was launched on 24 Jun 1999. 9429037549343 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been supervised by 3 directors: Roger Mark Hanson - an active director whose contract started on 24 Jun 1999,
Antoni Robert Hickling - an inactive director whose contract started on 24 Jun 1999 and was terminated on 08 Oct 2021,
Kurt Anthony Girdler - an inactive director whose contract started on 24 Jun 1999 and was terminated on 24 Jun 1999.
Last updated on 01 Mar 2024, our data contains detailed information about 6 addresses this company uses, specifically: 15 Waitaria Terrace, Aotea, Porirua, 5024 (registered address),
15 Waitaria Terrace, Aotea, Porirua, 5024 (service address),
15 Waitaria Terrace, Aotea, Porirua, 5024 (shareregister address),
53 Mohaka Street, Wainuiomata, Lower Hutt, 5014 (registered address) among others.
Hanson & Hickling Electrical Limited had been using 15 Waitaria, Hutt Central, Lower Hutt as their registered address up until 12 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (60 per cent).
Other active addresses
Address #4: 53 Mohaka Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical & service address used from 12 Sep 2022
Address #5: 15 Waitaria Terrace, Aotea, Porirua, 5024 New Zealand
Shareregister address used from 05 Sep 2023
Address #6: 15 Waitaria Terrace, Aotea, Porirua, 5024 New Zealand
Registered & service address used from 13 Sep 2023
Previous addresses
Address #1: 15 Waitaria, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Oct 2021 to 12 Sep 2022
Address #2: 28 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 13 Sep 2018 to 18 Oct 2021
Address #3: 28 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 12 Sep 2018 to 18 Oct 2021
Address #4: 18 Fyvie Avenue, Tawa, Wellington, 5028 New Zealand
Physical address used from 03 Oct 2016 to 13 Sep 2018
Address #5: 18 Fyvie Avenue, Tawa, Wellington, 5028 New Zealand
Registered address used from 03 Oct 2016 to 12 Sep 2018
Address #6: 38 Main Road, Wainuiomata New Zealand
Registered address used from 13 Apr 2000 to 03 Oct 2016
Address #7: 38 Main Road, Wainuiomata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #8: 38 Main Road, Wainuiomata New Zealand
Physical address used from 24 Jun 1999 to 03 Oct 2016
Basic Financial info
Total number of Shares: 1000
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: 400 | |||
Individual | Hanson, Nicholas Luke |
Wainuiomata Lower Hutt 5014 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Hanson, Roger Mark |
Wainuiomata Lower Hutt 5014 New Zealand |
24 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickling, Antoni Robert |
Hutt Central Lower Hutt 5010 New Zealand |
24 Jun 1999 - 08 Oct 2021 |
Roger Mark Hanson - Director
Appointment date: 24 Jun 1999
Address: Aotea, Porirua, 5024 New Zealand
Address used since 05 Sep 2023
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 Sep 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Sep 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Sep 2016
Antoni Robert Hickling - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 08 Oct 2021
Address: Central Hutt, Lower Hutt, 5010 New Zealand
Address used since 05 Sep 2013
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 24 Jun 1999
Address: Raumati Beach,
Address used since 24 Jun 1999
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