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Hoebergen Properties Limited

Type: NZ Limited Company (Ltd)
9429035649632
NZBN
1457199
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Dec 2021

Hoebergen Properties Limited, a registered company, was incorporated on 24 Nov 2003. 9429035649632 is the NZBN it was issued. The company has been run by 2 directors: Grant Anthony Hoebergen - an active director whose contract started on 24 Nov 2003,
Susan Hoebergen - an active director whose contract started on 24 Nov 2003.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Hoebergen Properties Limited had been using 67 Seddon Road, Hamilton as their registered address up to 09 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 09 Dec 2021

Address: Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton

Physical & registered address used from 24 Nov 2003 to 17 Jan 2007

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: 20
Individual Hoebergen, Susan R D 3
Tamahere

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Hoebergen, Grant Anthony R D 3
Tamahere

New Zealand
Directors

Grant Anthony Hoebergen - Director

Appointment date: 24 Nov 2003

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2009


Susan Hoebergen - Director

Appointment date: 24 Nov 2003

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2009

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