H.e.s Limited, a registered company, was started on 08 Aug 2014. 9429041360217 is the business number it was issued. "General engineering" (business classification C249910) is how the company was classified. This company has been managed by 2 directors: Michael John Todd - an active director whose contract began on 08 Aug 2014,
Kellie Aroha Todd - an inactive director whose contract began on 08 Aug 2014 and was terminated on 02 Mar 2018.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: 651 Main Road Stoke, Stoke, Nelson, 7011 (category: physical, registered).
H.e.s Limited had been using 5 Hollis Place, Brightwater, Brightwater as their registered address up until 23 Mar 2020.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (50%).
Previous addresses
Address: 5 Hollis Place, Brightwater, Brightwater, 7022 New Zealand
Registered & physical address used from 16 Feb 2015 to 23 Mar 2020
Address: 78 Bishopdale Avenue, Bishopdale, Nelson, 7011 New Zealand
Physical & registered address used from 08 Aug 2014 to 16 Feb 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 22 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Michael John Todd |
Brightwater Brightwater 7022 New Zealand |
08 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kellie Aroha Todd |
Brightwater Brightwater 7022 New Zealand |
08 Aug 2014 - |
Individual | Kellie Aroha Todd |
Stoke Nelson 7011 New Zealand |
08 Aug 2014 - |
Michael John Todd - Director
Appointment date: 08 Aug 2014
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 Feb 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Mar 2020
Kellie Aroha Todd - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 02 Mar 2018
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 Feb 2015
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