Hecton Products 2007 Limited, a registered company, was registered on 28 Jun 2007. 9429033282374 is the business number it was issued. This company has been supervised by 2 directors: Aaron Eric Bremner - an active director whose contract started on 28 Jun 2007,
Alister John Shirley - an inactive director whose contract started on 28 Jun 2007 and was terminated on 04 Jun 2013.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Hecton Products 2007 Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
A total of 93610 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 78 shares (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 78 shares (0.08%). Lastly there is the third share allocation (93454 shares 99.83%) made up of 2 entities.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 10 Sep 2013 to 02 Oct 2017
Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 24 May 2012 to 10 Sep 2013
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 May 2011 to 24 May 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 07 Feb 2008 to 23 May 2011
Address: C/-malloch Mcclean, 45 Don Street, Invercargill
Physical & registered address used from 28 Jun 2007 to 07 Feb 2008
Basic Financial info
Total number of Shares: 93610
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Individual | Bremner, Lauren Mellise |
Avenal Invercargill 9810 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Bremner, Aaron Eric |
Avenal Invercargill 9810 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 93454 | |||
Individual | Bremner, Aaron |
15 Avenal Street, Avenal Invercargill 9810 New Zealand |
09 Jul 2013 - |
Individual | Bremner, Lauren |
15 Avenal Street, Avenal Invercargill 9810 New Zealand |
09 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirley, Aimee Jessica |
Rd 2 Invercargill 9872 New Zealand |
28 Jun 2007 - 09 Jul 2013 |
Individual | Shirley, Alister John |
Rd 2 Invercargill 9872 New Zealand |
28 Jun 2007 - 09 Jul 2013 |
Aaron Eric Bremner - Director
Appointment date: 28 Jun 2007
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 13 May 2011
Alister John Shirley - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 04 Jun 2013
Address: Waikiwi, Invercargill 9810,
Address used since 10 May 2010
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