Hoebergen Holdings Limited was launched on 11 May 2000 and issued a New Zealand Business Number of 9429037276386. The registered LTD company has been supervised by 2 directors: Mark Johannes Hoebergen - an active director whose contract began on 11 May 2000,
Karen Anne Hoebergen - an active director whose contract began on 11 May 2000.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, registered).
Until 28 Nov 2011, Hoebergen Holdings Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Hoebergen, Karen Anne (an individual) located at R D 2, Mosgiel, 9092.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Hoebergen, Mark Johannes - located at R D 2, Mosgiel, 9092.
Previous addresses
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 24 Nov 2005 to 28 Nov 2011
Address: Holloway & Harris, 14 Tui Street, Matamata
Physical & registered address used from 11 May 2000 to 24 Nov 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hoebergen, Karen Anne |
R D 2 Mosgiel, 9092 New Zealand |
11 May 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hoebergen, Mark Johannes |
R D 2 Mosgiel, 9092 New Zealand |
11 May 2000 - |
Mark Johannes Hoebergen - Director
Appointment date: 11 May 2000
Address: R D 2, Mosgiel, 9092 New Zealand
Address used since 26 Nov 2014
Karen Anne Hoebergen - Director
Appointment date: 11 May 2000
Address: R D 2, Mosgiel, 9092 New Zealand
Address used since 26 Nov 2014
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