Hoebergen Properties No 2 Limited, a registered company, was started on 23 Jun 2004. 9429035330936 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Grant Anthony Hoebergen - an active director whose contract began on 23 Jun 2004.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Hoebergen Properties No 2 Limited had been using 67 Seddon Road, Hamilton as their physical address until 24 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 24 Nov 2021
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Registered & physical address used from 29 Sep 2005 to 17 Jan 2007
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 23 Jun 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hoebergen, Grant Anthony |
R D 3 Tamahere New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoebergen, Susan Megan |
R D 3 Tamahere New Zealand |
23 Jun 2004 - |
Grant Anthony Hoebergen - Director
Appointment date: 23 Jun 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Sep 2009
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