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Hevide Limited

Type: NZ Limited Company (Ltd)
9429034046456
NZBN
1829673
Company Number
Registered
Company Status
Current address
26c Wiles Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Mar 2013

Hevide Limited, a registered company, was incorporated on 20 Jun 2006. 9429034046456 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Vicki Joanne Hill - an active director whose contract started on 20 Jun 2006,
Richard Cornelis Vanderkolk - an active director whose contract started on 15 Jul 2015,
Judith Anne Vanderkolk - an active director whose contract started on 15 Jul 2015,
Heather Jean Hill - an inactive director whose contract started on 20 Jun 2006 and was terminated on 15 Jul 2015,
Denis Kevin Hill - an inactive director whose contract started on 20 Jun 2006 and was terminated on 15 Jul 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 26C Wiles Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Hevide Limited had been using 29 Trigg Road, Huapai, Auckland as their registered address until 27 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25 shares (25 per cent).

Addresses

Previous address

Address: 29 Trigg Road, Huapai, Auckland New Zealand

Registered & physical address used from 20 Jun 2006 to 27 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Hill, Vicki Joanne Remuera
Auckland
Shares Allocation #2 Number of Shares: 25
Director Vanderkolk, Richard Cornelis Browns Bay
Auckland
0630
New Zealand
Director Vanderkolk, Judith Anne Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Heather Jean Rd 5
Thames
3575
New Zealand
Individual Hill, Denis Kevin Rd 5
Thames
3575
New Zealand
Directors

Vicki Joanne Hill - Director

Appointment date: 20 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2006


Richard Cornelis Vanderkolk - Director

Appointment date: 15 Jul 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Jul 2015


Judith Anne Vanderkolk - Director

Appointment date: 15 Jul 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Jul 2015


Heather Jean Hill - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 15 Jul 2015

Address: Rd 5, Thames, 3575 New Zealand

Address used since 02 Aug 2013


Denis Kevin Hill - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 15 Jul 2015

Address: Rd 5, Thames, 3575 New Zealand

Address used since 02 Aug 2013

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