Hestia Limited was registered on 16 Mar 2011 and issued an NZ business identifier of 9429031180146. This registered LTD company has been managed by 4 directors: David Anders Mcintyre - an active director whose contract began on 16 Mar 2011,
Swaroop Hanumanthe Gowda - an active director whose contract began on 08 Feb 2024,
Bernard Nicholas De Vere - an inactive director whose contract began on 13 Nov 2015 and was terminated on 21 Aug 2019,
Troy G. - an inactive director whose contract began on 16 Mar 2011 and was terminated on 15 Aug 2013.
According to BizDb's data (updated on 08 Apr 2024), the company uses 1 address: Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 (types include: delivery, postal).
Until 03 Dec 2019, Hestia Limited had been using Unit 19/212 Antigua St, Christchurch as their registered address.
BizDb identified old names for the company: from 16 Mar 2011 to 04 Oct 2013 they were named Ceres New Zealand Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
P18000100137 - Ceres Global, Inc (an other) located at Sarasota, Florida postcode 34240.
Principal place of activity
Unit 14, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Unit 19/212 Antigua St, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Feb 2018 to 03 Dec 2019
Address #2: Unit 14/212 Antigua St, Christchurch, 8011 New Zealand
Physical address used from 04 May 2015 to 13 Feb 2018
Address #3: Unit 14/212 Antigua St, Christchurch, 8011 New Zealand
Registered address used from 01 May 2014 to 13 Feb 2018
Address #4: Unit 14/212 Antigua St, Christchurch, 8011 New Zealand
Physical address used from 01 May 2014 to 04 May 2015
Address #5: Unit 14, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2014 to 01 May 2014
Address #6: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Mar 2011 to 23 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | P18000100137 - Ceres Global, Inc |
Sarasota Florida 34240 United States |
31 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, David Anders |
Cashmere Christchurch 8022 New Zealand |
21 Aug 2019 - 31 Dec 2019 |
| Director | Mcintyre, David |
Nokomis Florida 34275 United States |
16 Mar 2011 - 21 Aug 2019 |
David Anders Mcintyre - Director
Appointment date: 16 Mar 2011
Address: Florida, 34275 United States
Address used since 09 Jun 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Aug 2019
Swaroop Hanumanthe Gowda - Director
Appointment date: 08 Feb 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Feb 2024
Bernard Nicholas De Vere - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 21 Aug 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Nov 2015
Troy G. - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 15 Aug 2013
Address: Montgomery, Tx, 77316 United States
Address used since 16 Mar 2011
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