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Hellebrekers Hospitality Limited

Type: NZ Limited Company (Ltd)
9429033526904
NZBN
1921659
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 03 May 2018
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 08 May 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Hellebrekers Hospitality Limited was incorporated on 19 Mar 2007 and issued an NZ business identifier of 9429033526904. The registered LTD company has been supervised by 1 director, named John Richard Hellebrekers - an active director whose contract began on 19 Mar 2007.
According to our data (last updated on 02 May 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 08 May 2019, Hellebrekers Hospitality Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Roberts, Andrew John (an individual) located at Point Chevalier, Auckland postcode 1022,
Hellebrekers, John Richard (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 May 2018 to 08 May 2019

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 03 May 2018

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 18 Sep 2017

Address #4: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand

Registered & physical address used from 19 Mar 2007 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roberts, Andrew John Point Chevalier
Auckland
1022
New Zealand
Individual Hellebrekers, John Richard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Kevin Andrew Takapuna
Auckland
0622
New Zealand
Directors

John Richard Hellebrekers - Director

Appointment date: 19 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2010

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