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General information

Hanson Heating Limited

Type: NZ Limited Company (Ltd)
9429038064074
New Zealand Business Number
862245
Company Number
Registered
Company Status

Hanson Heating Limited (NZBN 9429038064074) was registered on 04 Jul 1997. 2 addresses are currently in use by the company: 53 Fairy Springs Road, Rotorua (type: registered, physical). Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua had been their registered address, up until 25 May 2006. Hanson Heating Limited used more names, namely: Rotorua Heating Solutions Limited from 31 Mar 2017 to 09 Dec 2020, C J Hanson Contracting Limited (04 Jul 1997 to 31 Mar 2017). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hanson, Lea-Ann Evelyn (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hanson, Christian James Anthony (an individual) - located at Rd 5, Rotorua. Our database was updated on 05 Apr 2024.

Current address Type Used since
53 Fairy Springs Road, Rotorua Registered & physical & service 25 May 2006
Last updated:
Directors
Name and Address Role Period
Lea-ann Evelyn Hanson
Rd 5, Rotorua, 3076
Address used since 17 Nov 2015
Director 04 Jul 1997 - current
Christian James Anthony Hanson
Rd 5, Rotorua, 3076
Address used since 17 Nov 2015
Director 04 Jul 1997 - current
Addresses
Previous address Type Period
Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua Registered & physical 10 Sep 2004 - 25 May 2006
53 Fairy Springs Road, Rotorua Physical & registered 20 Feb 2004 - 10 Sep 2004
80 Clayton Road, Rotorua Registered 11 Apr 2000 - 20 Feb 2004
80 Clayton Road, Rotorua Physical 07 Jul 1997 - 20 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hanson, Lea-ann Evelyn
Individual 		Rd 5
Rotorua
3076 		04 Jul 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hanson, Christian James Anthony
Individual 		Rd 5
Rotorua
3076 		04 Jul 1997 - current
Location
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