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Heb Land Holding Limited

Type: NZ Limited Company (Ltd)
9429036087716
NZBN
1282721
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 7500050
Entity (NZ Limited Company) Pulman Trustees Limited
Shareholder NZBN: 9429036087600
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pulman, Robert Bruce Pakuranga
Individual Pulman, Jessie Florence Pakuranga
Individual Gallagher, Bryan Pakuranga
Directors

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

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