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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Tyszlewicz, Agnieszka |
Kumeu Kumeu 0810 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Tyszlewicz, Wojciech |
Kumeu Kumeu 0810 New Zealand |
25 Mar 2008 - |
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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