Hes Property Solutions Limited

Hes Property Solutions Limited, a registered company, was started on 03 Jan 1997. 9429038177088 is the number it was issued. The company has been managed by 2 directors: Jacob Hes - an active director whose contract started on 03 Jan 1997,
James Lawrence Paulden - an inactive director whose contract started on 03 Jan 1997 and was terminated on 03 Jan 1997.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Hes Property Solutions Limited had been using 26 Jervois Road, Linton Camp, Palmerston North as their physical address up until 19 Dec 2018.
Previous names used by this company, as we identified at BizDb, included: from 03 Jan 1997 to 05 Feb 2013 they were named Deep-Sea Charters Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9990 shares (99.9 per cent).

Previous addresses

Address: 26 Jervois Road, Linton Camp, Palmerston North, 4820 New Zealand

Physical & registered address used from 18 Oct 2018 to 19 Dec 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Jul 2017 to 18 Oct 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 13 May 2008 to 25 May 2016

Address: Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North

Registered & physical address used from 13 May 2008 to 13 May 2008

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 11 May 2016

Address: Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical address used from 27 Mar 2005 to 13 May 2008

Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered address used from 27 Mar 2005 to 13 May 2008

Address: Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North

Registered address used from 06 Oct 2000 to 27 Mar 2005

Address: Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking

Registered address used from 11 Apr 2000 to 06 Oct 2000

Address: Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking

Registered address used from 12 Jul 1999 to 11 Apr 2000

Address: Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address: Farquhar Brooking, Chartered, Accountants, Level 7, National Mutual, Centre, Fitzherbert Ave, Palmerston Nort

Physical address used from 12 Jul 1999 to 12 Jul 1999

Previous Shareholders

Jacob Hes - Director

Appointment date: 03 Jan 1997

James Lawrence Paulden - Director (Inactive)

Appointment date: 03 Jan 1997

Termination date: 03 Jan 1997