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Hess Contractors Limited

Type: NZ Limited Company (Ltd)
9429035515777
NZBN
1487124
Company Number
Registered
Company Status
Current address
8 Herne Bay Rd
Herne Bay
Auckland
Other address (Address For Share Register) used since 13 Mar 2009
Flat 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 19 Jul 2018

Hess Contractors Limited, a registered company, was started on 18 Mar 2004. 9429035515777 is the NZ business number it was issued. This company has been run by 3 directors: Ulrich Peter Hess - an active director whose contract began on 28 Sep 2016,
Edith Hess - an inactive director whose contract began on 13 Mar 2009 and was terminated on 23 Jun 2017,
Ulrich Peter Hess - an inactive director whose contract began on 18 Mar 2004 and was terminated on 13 Mar 2009.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
8 Herne Bay Rd, Herne Bay, Auckland (other address) among others.
Hess Contractors Limited had been using 8 Herne Bay Road, Herne Bay, Auckland as their registered address up to 19 Jul 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Mar 2004 to 27 Jan 2012 they were called Hess Builders Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hess, Fleur Ingrid (an individual) located at Kumeu, Auckland postcode 1250,
Hess, Ulrich Peter (an individual) located at Kumeu, Auckland postcode 1250.

Addresses

Previous addresses

Address #1: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 20 Mar 2009 to 19 Jul 2018

Address #2: 51 Gilbransen Rd,, Rd1, Kumeu,, Auckland

Registered address used from 27 Jun 2005 to 20 Mar 2009

Address #3: 51 Gilbransen Rd,, Rd1, Kumeu, Auckland

Physical address used from 27 Jun 2005 to 20 Mar 2009

Address #4: 82a Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 25 May 2005 to 27 Jun 2005

Address #5: Accountabilitynet, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland

Registered address used from 04 May 2005 to 25 May 2005

Address #6: Accountabilitynet, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland

Physical address used from 04 May 2005 to 27 Jun 2005

Address #7: Accountability Net, 35 Domain Road, Glenfield, Auckland

Registered & physical address used from 18 Mar 2004 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hess, Fleur Ingrid Kumeu
Auckland
1250
New Zealand
Individual Hess, Ulrich Peter Kumeu
Auckland
1250
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hess, Edith Glenfield
Auckland

New Zealand
Individual Hess, Fleur Ingrid Greenhithe
Auckland
Individual Hess, Ulrich Peter Greenhithe
Auckland
Directors

Ulrich Peter Hess - Director

Appointment date: 28 Sep 2016

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 28 Sep 2016


Edith Hess - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 23 Jun 2017

Address: Glenfield, Auckland, 1011 New Zealand

Address used since 02 Apr 2016


Ulrich Peter Hess - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 13 Mar 2009

Address: Rd 1, Kumeu, Auckland,

Address used since 20 Jun 2005

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Skylight Solutions Limited
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Arg Properties Limited
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Ellco Trading Limited
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Three Enfield Limited
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Enfield Management Limited
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