Hison New Zealand Limited, a registered company, was incorporated on 14 Sep 2001. 9429036774340 is the NZ business identifier it was issued. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is how the company has been categorised. This company has been managed by 2 directors: Katherine May Wheatley - an active director whose contract began on 14 Sep 2001,
William James Wheatley - an active director whose contract began on 14 Sep 2001.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Alberton Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
18 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wheatley, William James |
Mt Albert Auckland |
14 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wheatley, Katherine May |
Mt Albert Auckland |
14 Sep 2001 - |
Katherine May Wheatley - Director
Appointment date: 14 Sep 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Apr 2010
William James Wheatley - Director
Appointment date: 14 Sep 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Apr 2010
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