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Hebdon Bridge Limited

Type: NZ Limited Company (Ltd)
9429040153261
NZBN
173713
Company Number
Registered
Company Status
Current address
11 Gover Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 17 Apr 2014

Hebdon Bridge Limited was started on 28 Jun 1983 and issued an NZBN of 9429040153261. The registered LTD company has been managed by 3 directors: Donald Keith Bolton - an active director whose contract began on 17 Dec 2007,
Marion Lesley Bolton - an inactive director whose contract began on 28 Jun 1983 and was terminated on 01 Dec 2007,
Colin Keith Bolton - an inactive director whose contract began on 28 Jun 1983 and was terminated on 08 Nov 2007.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: 11 Gover Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 17 Apr 2014, Hebdon Bridge Limited had been using Everest Vincent Ltd, 11 Gover St, New Plymouth as their registered address.
A total of 22000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 22000 shares are held by 1 entity, namely:
Bolton, Donald Keith (an individual) located at Henderson Valley, Auckland postcode 0614.

Addresses

Previous addresses

Address: Everest Vincent Ltd, 11 Gover St, New Plymouth New Zealand

Registered & physical address used from 02 Apr 2003 to 17 Apr 2014

Address: Staples Rodway, P O Box 46, New Plymouth

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address: Taxation & Accounting Services, 262 Mangorei Road, New Plymouth

Registered address used from 27 Apr 2001 to 02 Apr 2003

Address: Everest Vincent, Gover Street, New Plymouth

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address: Taxation & Accounting Services, 262 Mangorei Road, New Plymouth

Physical address used from 17 Mar 2000 to 27 Apr 2001

Address: Taxation & Accountinf Services, 262 Mangorei Road, New Plymouth

Registered address used from 03 Jun 1997 to 27 Apr 2001

Address: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 01 Feb 1997 to 03 Jun 1997

Address: C/o Grey & Wray, 7 Liardet St Box 266, New Plymouth

Registered address used from 26 Oct 1994 to 01 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 22000
Individual Bolton, Donald Keith Henderson Valley
Auckland
0614
New Zealand
Directors

Donald Keith Bolton - Director

Appointment date: 17 Dec 2007

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 19 Mar 2012


Marion Lesley Bolton - Director (Inactive)

Appointment date: 28 Jun 1983

Termination date: 01 Dec 2007

Address: New Plymouth,

Address used since 28 Jun 1983


Colin Keith Bolton - Director (Inactive)

Appointment date: 28 Jun 1983

Termination date: 08 Nov 2007

Address: New Plymouth,

Address used since 28 Jun 1983

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