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Hecton Products 2007 Limited

Type: NZ Limited Company (Ltd)
9429033282374
NZBN
1960388
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 78
Individual Bremner, Lauren Mellise Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Bremner, Aaron Eric Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 93454
Individual Bremner, Aaron 15 Avenal Street, Avenal
Invercargill
9810
New Zealand
Individual Bremner, Lauren 15 Avenal Street, Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Aimee Jessica Rd 2
Invercargill
9872
New Zealand
Individual Shirley, Alister John Rd 2
Invercargill
9872
New Zealand
Directors

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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