Hector's Holdings Limited, a registered company, was launched on 06 Oct 2015. 9429042004196 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 2 directors: Lorraine Annette Dean - an active director whose contract started on 06 Oct 2015,
Shane Alexander Griffin - an active director whose contract started on 06 Oct 2015.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (category: registered, physical).
Hector's Holdings Limited had been using Suite 104, 10 Turua Street, St Heliers, Auckalnd as their registered address until 20 Apr 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Suite 104, 10 Turua Street, St Heliers, Auckalnd, 1071 New Zealand
Registered & physical address used from 27 Jun 2017 to 20 Apr 2021
Address: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Physical & registered address used from 06 Oct 2015 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Te Tarahiti O Matauranga Limited Shareholder NZBN: 9429032343526 |
St Heliers Auckland 1071 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Griffin, Shane Alexander |
Maraetai Auckland 2018 New Zealand |
06 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dean, Lorraine |
Maraetai Auckland 2018 New Zealand |
06 Oct 2015 - |
Lorraine Annette Dean - Director
Appointment date: 06 Oct 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 06 Oct 2015
Shane Alexander Griffin - Director
Appointment date: 06 Oct 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Sep 2017
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