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 1 director, named Darien Susan Hence - an active director whose contract started on 02 May 2006.
Last updated on 31 Mar 2024, 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 8 shareholders (5 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hence, Darien Susan |
Rd 1 Hamilton 3281 New Zealand |
02 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hence, Peter Leslie |
Rd 1 Hamilton 3281 New Zealand |
02 May 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Calvert, Grant John |
Cambridge 3434 New Zealand |
02 May 2006 - |
| Individual | Hence, Timothy George |
Karaka Papakura 2113 New Zealand |
02 May 2006 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Calvert, Grant John |
Cambridge 3434 New Zealand |
02 May 2006 - |
| Individual | Hence, Darien Susan |
Rd 1 Hamilton 3281 New Zealand |
02 May 2006 - |
| Individual | Hence, Peter Leslie |
Rd 1 Hamilton 3281 New Zealand |
02 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hence, Kirsten Sandra |
Rd2 Pokeno 2472 New Zealand |
02 May 2006 - 07 Apr 2017 |
| Individual | Hence, Matthew Mark |
Te Rapa Hamilton 3200 New Zealand |
02 May 2006 - 14 Jul 2020 |
Darien Susan Hence - Director
Appointment date: 02 May 2006
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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