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Hesterton Services Limited

Type: NZ Limited Company (Ltd)
9429035996743
NZBN
1301029
Company Number
Registered
Company Status
Current address
94 Kopanga Road
Havelock North 4130
New Zealand
Registered address used since 05 May 2003
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service address used since 24 Apr 2019

Hesterton Services Limited, a registered company, was launched on 05 May 2003. 9429035996743 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shelley Maree Signal - an active director whose contract started on 05 May 2003,
Stuart Geoffrey Signal - an active director whose contract started on 05 May 2003.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
94 Kopanga Road, Havelock North, 4130 (registered address).
Hesterton Services Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
Previous names for this company, as we found at BizDb, included: from 05 May 2003 to 21 Oct 2021 they were named Hesterton Holdings Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 4 entities.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 11 Sep 2009 to 24 Apr 2019

Address #2: Staples Rodway Hb Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Physical address used from 13 Sep 2007 to 11 Sep 2009

Address #3: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Physical address used from 03 Nov 2006 to 13 Sep 2007

Address #4: 94 Kopanga Road, Havelock North

Physical address used from 05 May 2003 to 03 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Signal, Stuart Geoffrey Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Signal, Shelley Maree Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Taylor, Iain Andrew Rd 2
Hastings
4172
New Zealand
Individual Signal, Shelley Maree Havelock North
4130
New Zealand
Individual Burrell, John Duncan Taradale
Napier
4112
New Zealand
Individual Signal, Stuart Geoffrey Havelock North
4130
New Zealand
Directors

Shelley Maree Signal - Director

Appointment date: 05 May 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Sep 2015


Stuart Geoffrey Signal - Director

Appointment date: 05 May 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Sep 2015

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