Hebe Finance Limited

Hebe Finance Limited was registered on 30 Nov 1994 and issued a business number of 9429038567698. This registered LTD company has been supervised by 4 directors: Peter John Chad - an active director whose contract began on 01 Apr 1995,
Susan Ann Chad - an active director whose contract began on 01 Apr 1995,
David Mathew Chad - an active director whose contract began on 13 Sep 1995,
Mark John Blomkamp - an inactive director whose contract began on 30 Nov 1994 and was terminated on 01 Apr 1995.
As stated in BizDb's information (updated on 19 Apr 2024), the company filed 1 address: 15 Hebe Place, Birkenhead, Auckland, 0626 (types include: physical, registered).
Until 12 Feb 2013, Hebe Finance Limited had been using 57 Munns Road, Te Mata as their registered address.
BizDb found past names used by the company: from 30 Nov 1994 to 24 Mar 1995 they were named Arete Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chad, Peter John (an individual) located at Birkenhead, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chad, Susan Ann - located at Birkenhead, Auckland.

Previous addresses

Address: 57 Munns Road, Te Mata New Zealand

Registered & physical address used from 24 Jan 2008 to 12 Feb 2013

Address: 94 Anzac Street, Takapuna

Physical address used from 27 Jan 2004 to 24 Jan 2008

Address: 57 Mums Road, Te Mata

Registered address used from 27 Jan 2004 to 24 Jan 2008

Address: 57 Mums Road, Te Mata

Physical address used from 27 Jan 2004 to 27 Jan 2004

Address: C/- Blomkamp Cox, Level 1, 2 Northcroft Street, Takapuna, North Shore City

Physical & registered address used from 07 May 2002 to 27 Jan 2004

Address: 15 Hebe Place, Birkenhead

Physical address used from 20 Feb 1997 to 07 May 2002

Address: , Hillcrest, Hamilton

Physical address used from 20 Feb 1997 to 20 Feb 1997

Address: 33a Masters Avenue, Hillcrest, Hamilton

Physical address used from 30 Nov 1994 to 20 Feb 1997

Address: 15 Hebe Place, Birkenhead, Auckland

Registered address used from 30 Nov 1994 to 07 May 2002

Peter John Chad - Director

Appointment date: 01 Apr 1995

Susan Ann Chad - Director

Appointment date: 01 Apr 1995

David Mathew Chad - Director

Appointment date: 13 Sep 1995

Mark John Blomkamp - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 01 Apr 1995