Hes Nz Limited, a registered company, was incorporated on 19 Oct 2011. 9429030908949 is the New Zealand Business Number it was issued. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is how the company was categorised. This company has been supervised by 2 directors: Darren Andrew Sloane - an active director whose contract began on 19 Oct 2011,
Mark Neil Stonehouse - an inactive director whose contract began on 19 Oct 2011 and was terminated on 15 Feb 2020.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 1/3 Heb Place,, Takanini,, Auckland, 2105 (category: physical, registered).
Hes Nz Limited had been using 1/3 Heb Place,, Takanini,, Auckland as their registered address until 07 Dec 2020.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 1/3 Heb Place,, Takanini,, Auckland, 2105 New Zealand
Registered & physical address used from 23 Sep 2015 to 07 Dec 2020
Address: 1/3 Heb Place, Takanini,, Auckland, 2105 New Zealand
Registered & physical address used from 22 Sep 2015 to 23 Sep 2015
Address: 4/56 Pavilion Drive,, Airport Oaks, Mangere, Auckland, Auckland, 2022 New Zealand
Physical & registered address used from 07 May 2013 to 22 Sep 2015
Address: 196 Pukekohe East Road, Rd 2, Pukekohe, 2677 New Zealand
Physical & registered address used from 19 Oct 2011 to 07 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Brown, Cheryl Heather |
Beachlands Auckland 2018 New Zealand |
12 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Anthony Wilfred Brown |
Beachlands Auckland 2018 New Zealand |
21 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Sloane, Belinda Karen |
Manukau Auckland 2104 New Zealand |
09 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Sloane, Darren Andrew |
Manukau Auckland 2104 New Zealand |
19 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 450 | |||
| Individual | Stonehouse, Mark Neil |
Beachlands Auckland 2018 New Zealand |
19 Oct 2011 - |
| Director | Mark Neil Stonehouse |
Beachlands Auckland 2018 New Zealand |
19 Oct 2011 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Stonehouse, Kathryn Louise |
Beachlands Auckland 2018 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Allan Marketing Group Pty Ltd | 21 Dec 2011 - 05 Dec 2014 | |
| Other | Null - Allan Marketing Group Pty Ltd | 21 Dec 2011 - 05 Dec 2014 |
Darren Andrew Sloane - Director
Appointment date: 19 Oct 2011
Address: Manukau, Auckland, 2104 New Zealand
Address used since 19 Oct 2011
Mark Neil Stonehouse - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 15 Feb 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Apr 2016
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