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Hector's Holdings Limited

Type: NZ Limited Company (Ltd)
9429042004196
NZBN
5821328
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 6, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Griffin, Shane Alexander Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dean, Lorraine Maraetai
Auckland
2018
New Zealand
Directors

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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