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H.e.s Limited

Type: NZ Limited Company (Ltd)
9429041360217
NZBN
5421121
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
651 Main Road Stoke
Stoke
Nelson 7011
New Zealand
Physical & registered address used since 23 Mar 2020

H.e.s Limited, a registered company, was started on 08 Aug 2014. 9429041360217 is the business number it was issued. "General engineering" (business classification C249910) is how the company was classified. This company has been managed by 2 directors: Michael John Todd - an active director whose contract began on 08 Aug 2014,
Kellie Aroha Todd - an inactive director whose contract began on 08 Aug 2014 and was terminated on 02 Mar 2018.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: 651 Main Road Stoke, Stoke, Nelson, 7011 (category: physical, registered).
H.e.s Limited had been using 5 Hollis Place, Brightwater, Brightwater as their registered address up until 23 Mar 2020.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (50%).

Addresses

Previous addresses

Address: 5 Hollis Place, Brightwater, Brightwater, 7022 New Zealand

Registered & physical address used from 16 Feb 2015 to 23 Mar 2020

Address: 78 Bishopdale Avenue, Bishopdale, Nelson, 7011 New Zealand

Physical & registered address used from 08 Aug 2014 to 16 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 22 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Michael John Todd Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kellie Aroha Todd Brightwater
Brightwater
7022
New Zealand
Individual Kellie Aroha Todd Stoke
Nelson
7011
New Zealand
Directors

Michael John Todd - Director

Appointment date: 08 Aug 2014

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 05 Feb 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Mar 2020


Kellie Aroha Todd - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 02 Mar 2018

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 05 Feb 2015

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