Hebron Family Limited, a registered company, was registered on 30 Jun 2009. 9429032179262 is the business number it was issued. The company has been managed by 2 directors: Gaye Marie Sharp - an active director whose contract began on 01 Jun 2015,
Jeremy John Sharp - an inactive director whose contract began on 30 Jun 2009 and was terminated on 01 Jun 2015.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Hebron Family Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland as their registered address up until 19 Jun 2013.
A single entity controls all company shares (exactly 100 shares) - Cornwall Trustees 48 Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Jun 2009 to 19 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 |
Newmarket Auckland 1023 New Zealand |
30 Jun 2009 - |
Ultimate Holding Company
Gaye Marie Sharp - Director
Appointment date: 01 Jun 2015
Address: Rd 2, Whangapoua, Coromandel, 3582 New Zealand
Address used since 17 Aug 2020
Address: Glenbrook, Glenbrook, 2681 New Zealand
Address used since 23 Sep 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Jun 2019
Jeremy John Sharp - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 01 Jun 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jun 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway