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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hanson, Lea-ann Evelyn |
Rd 5 Rotorua 3076 New Zealand |
04 Jul 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hanson, Christian James Anthony |
Rd 5 Rotorua 3076 New Zealand |
04 Jul 1997 - |
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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