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Hoebergen Properties No 2 Limited

Type: NZ Limited Company (Ltd)
9429035330936
NZBN
1525729
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hoebergen, Grant Anthony R D 3
Tamahere

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hoebergen, Susan Megan R D 3
Tamahere

New Zealand
Directors

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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