General information

Hison New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036774340
New Zealand Business Number
1161575
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C245210 - Commercial Space Heating And Cooling Equipment Mfg
Industry classification codes with description

Hison New Zealand Limited (issued a business number of 9429036774340) was launched on 14 Sep 2001. 5 addresess are currently in use by the company: 18 Alberton Avenue, Mount Albert, Auckland, 1025 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wheatley, William James (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wheatley, Katherine May (an individual) - located at Mt Albert, Auckland. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is the classification the Australian Bureau of Statistics issued to Hison New Zealand Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
18 Alberton Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 14 Sep 2001
18 Alberton Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 09 Jun 2020
Contact info
64 09 8452555
Phone (Phone)
wkwheatley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Katherine May Wheatley
Mount Albert, Auckland, 1025
Address used since 13 Apr 2010
Director 14 Sep 2001 - current
William James Wheatley
Mount Albert, Auckland, 1025
Address used since 13 Apr 2010
Director 14 Sep 2001 - current
Addresses
Principal place of activity
18 Alberton Avenue , Mount Albert , Auckland , 1025
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wheatley, William James
Individual
Mt Albert
Auckland
14 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheatley, Katherine May
Individual
Mt Albert
Auckland
14 Sep 2001 - current
Location
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