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Hector Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429032845471
NZBN
2109708
Company Number
Removed
Company Status
099328401
GST Number
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 28 Mar 2011
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office address used since 06 Mar 2020
33 Jane Maree Road
Kumeu 0810
New Zealand
Physical & service address used since 01 Jul 2021

Hector Property Solutions Limited, a removed company, was launched on 25 Mar 2008. 9429032845471 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is categorised. This company has been run by 2 directors: Wojciech Tyszlewicz - an active director whose contract started on 25 Mar 2008,
Agnieszka Tyszlewicz - an active director whose contract started on 25 Mar 2008.
Last updated on 18 Sep 2023, our database contains detailed information about 1 address: 33 Jane Maree Road, Kumeu, 0810 (type: physical, service).
Hector Property Solutions Limited had been using 33 Jane Maree Road, Huapai, Kumeu as their physical address up to 01 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

58 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 33 Jane Maree Road, Huapai, Kumeu, 0810 New Zealand

Physical address used from 17 Mar 2020 to 01 Jul 2021

Address #2: Flat 1, 8 Myrtle Street, Morningside, Auckland, 1022 New Zealand

Physical address used from 31 Mar 2015 to 17 Mar 2020

Address #3: 1/8 Myrtle Street, Western Springs, Auckland, 1022 New Zealand

Physical address used from 30 Mar 2015 to 31 Mar 2015

Address #4: 3/31 Watea Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 05 Apr 2013 to 30 Mar 2015

Address #5: Apartment 18/30 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 28 Mar 2011 to 05 Apr 2013

Address #6: 18/30 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Mar 2011 to 28 Mar 2011

Address #7: 52 Swanson Road, Henderson, Auckland New Zealand

Registered address used from 25 Mar 2008 to 09 Mar 2011

Address #8: 30 Madigan Place, Glendene, Auckland New Zealand

Physical address used from 25 Mar 2008 to 28 Mar 2011

Contact info
64 21 2787775
05 Mar 2019 Phone
hectorpropsolutions@gmail.com
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hectorpropsolutions@gmail.com
05 Mar 2019 Email
https://hectorpropertysolutions.co.nz/
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Tyszlewicz, Agnieszka Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Tyszlewicz, Wojciech Kumeu
Kumeu
0810
New Zealand
Directors

Wojciech Tyszlewicz - Director

Appointment date: 25 Mar 2008

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 06 Mar 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 20 Mar 2015


Agnieszka Tyszlewicz - Director

Appointment date: 25 Mar 2008

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 06 Mar 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 20 Mar 2015

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