Shortcuts

Hebron Limited

Type: NZ Limited Company (Ltd)
9429036683369
NZBN
1178105
Company Number
Registered
Company Status
Current address
1 Moata Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 02 May 2013

Hebron Limited, a registered company, was registered on 03 Dec 2001. 9429036683369 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Roger Keith Allott - an active director whose contract started on 03 Dec 2001,
Rachel Margaret Allott - an inactive director whose contract started on 03 Dec 2001 and was terminated on 25 Aug 2003.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Moata Road, One Tree Hill, Auckland, 1061 (types include: registered, physical).
Hebron Limited had been using 54 Spence Road, Henderson, Auckland as their registered address until 02 May 2013.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 118 shares (98.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 54 Spence Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 28 Feb 2012 to 02 May 2013

Address: C/o Thompson Lang Ellis & Gardner, 6th Floor, 10 George Street, Dunedin New Zealand

Registered address used from 10 May 2004 to 28 Feb 2012

Address: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Physical address used from 10 May 2004 to 28 Feb 2012

Address: C/- Thompson Lang Ellis & Gardner, Level 8, 10 George Street, Dunedin

Registered & physical address used from 03 Dec 2001 to 10 May 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Carter, Bruce Levett Rd 6
Wairoa
4196
New Zealand
Individual Allott, Theresa Jane Rd 5
Wairoa
4195
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allott, Theresa Jane Rd 5
Wairoa
4195
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allott, Roger Keith Fraser Town
Hawkes Bay
Individual Allott, Roger Keith Fraser Town
Hawkes Bay
Individual Allott, Rachel Margaret Fraser Town
Hawkes Bay
Entity Solomons Trustees 08 Limited
Shareholder NZBN: 9429046784704
Company Number: 6844275
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Solomons Trustees 08 Limited
Shareholder NZBN: 9429046784704
Company Number: 6844275
Dunedin Central
Dunedin
9016
New Zealand
Individual Allott, Roger Keith Frasertown
Hawkes Bay
Individual Crush, Samuel Richard Opoho
Dunedin
Individual Allott, Roger Keith Fraser Town
Hawkes Bay
Individual Mirkin, Geoffrey 169 Princes Street
Dunedin
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Allott, Roger Keith Fraser Town
Hawkes Bay
Individual Allott, Roger Keith Fraser Town
Hawkes Bay
Directors

Roger Keith Allott - Director

Appointment date: 03 Dec 2001

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 29 May 2013


Rachel Margaret Allott - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 25 Aug 2003

Address: Fraser Town, Hawkes Bay,

Address used since 24 Apr 2002

Nearby companies

Mab Investments Limited
1 Moata Road

Accounts By Tanya Limited
1 Moata Road

Carolina Investments Limited
1 Moata Road

Tasman Research Limited
1 Moata Road

Reardon Electrical Limited
7 A Ngatiawa Street

Collier-york Limited
3 Ngatiawa Street