Hessey Investments Limited was started on 25 Jan 2010 and issued a New Zealand Business Number of 9429031688222. This registered LTD company has been managed by 4 directors: Amie Mary Smith - an active director whose contract started on 25 Jan 2010,
Amie Mary Nilsson - an active director whose contract started on 25 Jan 2010,
Elliot Lee Smith - an active director whose contract started on 11 Mar 2016,
Christine Nilsson - an inactive director whose contract started on 01 Apr 2012 and was terminated on 22 Feb 2018.
As stated in our data (updated on 02 Apr 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (types include: physical, service).
Up until 26 Aug 2020, Hessey Investments Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Elmie Professional Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Smith, Amie Mary (a director) located at Oneroa, Waiheke Island postcode 1081,
Smith, Elliot Lee (a director) located at Oneroa, Waiheke Island postcode 1081.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2016 to 26 Aug 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 20 Aug 2014 to 21 Sep 2016
Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 25 Jan 2010 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Elmie Professional Trustees Limited Shareholder NZBN: 9429046789204 |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2018 - |
| Director | Smith, Amie Mary |
Oneroa Waiheke Island 1081 New Zealand |
10 Aug 2020 - |
| Director | Smith, Elliot Lee |
Oneroa Waiheke Island 1081 New Zealand |
27 Nov 2018 - |
| Entity (NZ Limited Company) | Boxted Trustees Limited Shareholder NZBN: 9429046786630 |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nilsson, Amie Mary |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2010 - 10 Aug 2020 |
| Individual | Nilsson, Amie Mary |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2010 - 10 Aug 2020 |
Amie Mary Smith - Director
Appointment date: 25 Jan 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jan 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Aug 2017
Amie Mary Nilsson - Director
Appointment date: 25 Jan 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2015
Elliot Lee Smith - Director
Appointment date: 11 Mar 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jan 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Aug 2017
Address: Paddington, Nsw, 2021 Australia
Address used since 11 Mar 2016
Christine Nilsson - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 22 Feb 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 01 Apr 2012
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