Heb Land Holding Limited, a registered company, was incorporated on 20 Mar 2003. 9429036087716 is the business number it was issued. This company has been supervised by 4 directors: Robert Bruce Pulman - an active director whose contract began on 20 Mar 2003,
Philip Bruce Pulman - an active director whose contract began on 10 Feb 2016,
Mark Robert Pulman - an active director whose contract began on 10 Feb 2016,
Fiona Jessie Coad - an active director whose contract began on 10 Feb 2016.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Heb Land Holding Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address until 11 Dec 2013.
One entity owns all company shares (exactly 7500050 shares) - Pulman Trustees Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 28 Nov 2012 to 11 Dec 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 18 Nov 2010 to 28 Nov 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 18 Nov 2010 to 11 Dec 2013
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 20 Mar 2003 to 18 Nov 2010
Basic Financial info
Total number of Shares: 15000100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7500050 | |||
Entity (NZ Limited Company) | Pulman Trustees Limited Shareholder NZBN: 9429036087600 |
1 Wesley Street Pukekohe 2120 New Zealand |
27 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pulman, Robert Bruce |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
Individual | Pulman, Jessie Florence |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
Individual | Gallagher, Bryan |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
Robert Bruce Pulman - Director
Appointment date: 20 Mar 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 03 Dec 2013
Philip Bruce Pulman - Director
Appointment date: 10 Feb 2016
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 10 Feb 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 02 Dec 2019
Mark Robert Pulman - Director
Appointment date: 10 Feb 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Feb 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Feb 2016
Fiona Jessie Coad - Director
Appointment date: 10 Feb 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Feb 2016
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street