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Hence Holdings Limited

Type: NZ Limited Company (Ltd)
9429034144664
NZBN
1809930
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2013
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Oct 2013

Hence Holdings Limited, a registered company, was launched on 02 May 2006. 9429034144664 is the NZ business number it was issued. The company has been supervised by 3 directors: Mathew Mark Hence - an active director whose contract started on 02 Jul 2024,
Timothy George Hence - an active director whose contract started on 02 Jul 2024,
Darien Susan Hence - an inactive director whose contract started on 02 May 2006 and was terminated on 02 Jul 2024.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Hence Holdings Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address until 10 Oct 2013.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 4 entities. There is also a second group which includes 2 shareholders in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 11 Oct 2007 to 10 Oct 2013

Address #2: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 02 May 2006 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Cambridge
3434
New Zealand
Individual Hence, Timothy George Auckland Central
Auckland
1010
New Zealand
Individual Hence, Mathew Mark Rd 1
Hamilton
3281
New Zealand
Individual Hence, Peter Leslie Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Cambridge
3434
New Zealand
Individual Hence, Timothy George Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hence, Mathew Mark Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hence, Darien Susan Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hence, Peter Leslie Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Grant John Cambridge 3434

New Zealand
Individual Calvert, Grant John Cambridge 3434

New Zealand
Individual Hence, Kirsten Sandra Rd2
Pokeno 2472

New Zealand
Individual Hence, Matthew Mark Te Rapa
Hamilton 3200

New Zealand
Directors

Mathew Mark Hence - Director

Appointment date: 02 Jul 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 02 Jul 2024


Timothy George Hence - Director

Appointment date: 02 Jul 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jul 2024


Darien Susan Hence - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 02 Jul 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 25 Oct 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 Oct 2009

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