Hence Fund Limited

Hence Fund Limited was incorporated on 13 Nov 2009 and issued a New Zealand Business Number of 9429031802949. The registered LTD company has been run by 4 directors: Timothy George Hence - an active director whose contract started on 05 Apr 2011,
Timothy Hence - an active director whose contract started on 05 Apr 2011,
Mathew Mark Hence - an active director whose contract started on 01 Apr 2024,
Matthew Hence - an inactive director whose contract started on 13 Nov 2009 and was terminated on 05 Apr 2011.
According to our data (last updated on 09 May 2025), this company filed 1 address: Po Box 72159, Papakura, Papakura, 2244 (category: postal, office).
Until 12 Jun 2013, Hence Fund Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address.
BizDb found previous names for this company: from 05 Apr 2011 to 13 Apr 2018 they were called Shop Direct Lifestyle Limited, from 13 Nov 2009 to 05 Apr 2011 they were called Book It Up Limited.
A total of 100 shares are issued to 7 groups (12 shareholders in total). As far as the first group is concerned, 76 shares are held by 4 entities, namely:
Accounted4 Trustees (2023) Limited (an entity) located at Cambridge postcode 3434,
Hence, Timothy George (an individual) located at Auckland Central, Auckland postcode 1010,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Accounted4 Trustees (2023) Limited - located at Cambridge,
Hence, Timothy George - located at Auckland Central, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hence, Peter Leslie, located at Huntington, Hamilton (an individual). Hence Fund Limited has been categorised as "Financial asset investing" (business classification K624010).

Principal place of activity

30 Duke Street, Cambridge, 3434 New Zealand

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 15 Jun 2010 to 12 Jun 2013

Address #2: Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge

Physical & registered address used from 13 Nov 2009 to 15 Jun 2010

Previous Shareholders

Timothy George Hence - Director

Appointment date: 05 Apr 2011

Timothy Hence - Director

Appointment date: 05 Apr 2011

Mathew Mark Hence - Director

Appointment date: 01 Apr 2024

Matthew Hence - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 05 Apr 2011