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Hes Finance Limited

Type: NZ Limited Company (Ltd)
9429031585378
NZBN
2451310
Company Number
Registered
Company Status
Current address
151 Worcester Street
Christchurch Central
Christchurch 8011
New Zealand
Physical address used since 06 Nov 2014
401 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered address used since 16 Oct 2020

Hes Finance Limited was registered on 08 Apr 2010 and issued an NZBN of 9429031585378. This registered LTD company has been supervised by 2 directors: Graeme Hayward Skeates - an active director whose contract began on 08 Oct 2012,
Matthew Kevin Gilligan - an inactive director whose contract began on 08 Apr 2010 and was terminated on 08 Oct 2012.
As stated in the BizDb information (updated on 21 Nov 2021), this company uses 2 addresses: 401 Blenheim Road, Upper Riccarton, Christchurch, 8041 (registered address),
151 Worcester Street, Christchurch Central, Christchurch, 8011 (physical address).
Until 16 Oct 2020, Hes Finance Limited had been using 40 Hands Road, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Principal place of activity

151 Worcester Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 40 Hands Road, Middleton, Christchurch, 8024 New Zealand

Registered address used from 10 Jul 2014 to 16 Oct 2020

Address #2: 40 Hands Road, Middleton, Christchurch, 8024 New Zealand

Physical address used from 10 Jul 2014 to 06 Nov 2014

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Nov 2012 to 10 Jul 2014

Address #4: C/-gilligan Rowe & Associates Limuited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 08 Apr 2010 to 01 Nov 2012

Contact info
64 3 3388016
Phone
jimmy@industrialradiators.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cornwall Trustees 52 Limited
Shareholder NZBN: 9429031634496
Newmarket
Auckland
1023
New Zealand
Directors

Graeme Hayward Skeates - Director

Appointment date: 08 Oct 2012

Address: Grafton, Auckland, 1023 New Zealand

Address used since 08 Oct 2012


Matthew Kevin Gilligan - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 08 Oct 2012

Address: Newmarket, Auckland 1149, New Zealand

Address used since 08 Apr 2010

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