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Hanson Heating Limited

Type: NZ Limited Company (Ltd)
9429038064074
NZBN
862245
Company Number
Registered
Company Status
Current address
53 Fairy Springs Road
Rotorua New Zealand
Registered & physical & service address used since 25 May 2006

Hanson Heating Limited, a registered company, was started on 04 Jul 1997. 9429038064074 is the NZ business identifier it was issued. The company has been run by 2 directors: Lea-Ann Evelyn Hanson - an active director whose contract started on 04 Jul 1997,
Christian James Anthony Hanson - an active director whose contract started on 04 Jul 1997.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 53 Fairy Springs Road, Rotorua (types include: registered, physical).
Hanson Heating Limited had been using Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua as their registered address up to 25 May 2006.
Previous names used by the company, as we identified at BizDb, included: from 31 Mar 2017 to 09 Dec 2020 they were named Rotorua Heating Solutions Limited, from 04 Jul 1997 to 31 Mar 2017 they were named C J Hanson Contracting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua

Registered & physical address used from 10 Sep 2004 to 25 May 2006

Address: 53 Fairy Springs Road, Rotorua

Physical & registered address used from 20 Feb 2004 to 10 Sep 2004

Address: 80 Clayton Road, Rotorua

Registered address used from 11 Apr 2000 to 20 Feb 2004

Address: 80 Clayton Road, Rotorua

Physical address used from 07 Jul 1997 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hanson, Lea-ann Evelyn Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hanson, Christian James Anthony Rd 5
Rotorua
3076
New Zealand
Directors

Lea-ann Evelyn Hanson - Director

Appointment date: 04 Jul 1997

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 Nov 2015


Christian James Anthony Hanson - Director

Appointment date: 04 Jul 1997

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 Nov 2015

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