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Hanson & Hickling Electrical Limited

Type: NZ Limited Company (Ltd)
9429037549343
NZBN
966899
Company Number
Registered
Company Status
72233255
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
28 Bristol Square
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 04 Sep 2018
15 Waitaria Terrace
Aotea
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 08 Oct 2021
53 Mohaka Street
Wainuiomata
Lower Hutt 5014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Sep 2022

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).

Addresses

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

Contact info
64 27 2458142
04 Sep 2018 Phone
hanson4@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Hanson, Nicholas Luke Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Hanson, Roger Mark Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickling, Antoni Robert Hutt Central
Lower Hutt
5010
New Zealand
Directors

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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