Hebditch & Denby Investments Limited was registered on 02 Oct 2009 and issued a business number of 9429031875844. The registered LTD company has been run by 2 directors: Paul Andrew Hebditch - an active director whose contract began on 02 Oct 2009,
Denby Susan Elizabeth - an active director whose contract began on 02 Oct 2009.
As stated in BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 16 Fern Place, Beachlands, Auckland, 2018 (type: registered, physical).
Until 02 Aug 2021, Hebditch & Denby Investments Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Susan Elizabeth, Denby (an individual) located at Beachlands, Auckland 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hebditch, Paul Andrew - located at Beachlands, Auckland 2018.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Oct 2017 to 02 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Jun 2011 to 18 May 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 28 May 2010 to 01 Jun 2011
Address: 86 Nelson St, Auckland Central 1010
Registered & physical address used from 02 Oct 2009 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Susan Elizabeth, Denby |
Beachlands Auckland 2018 New Zealand |
02 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hebditch, Paul Andrew |
Beachlands Auckland 2018 New Zealand |
02 Oct 2009 - |
Paul Andrew Hebditch - Director
Appointment date: 02 Oct 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2011
Denby Susan Elizabeth - Director
Appointment date: 02 Oct 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2011
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