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Hebbink Holdings Limited

Type: NZ Limited Company (Ltd)
9429043337699
NZBN
6110650
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 12
17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Nov 2017

Hebbink Holdings Limited was registered on 28 Sep 2016 and issued an NZ business identifier of 9429043337699. The registered LTD company has been managed by 2 directors: Paul Hebbink - an active director whose contract started on 28 Sep 2016,
Kelly Hebbink - an active director whose contract started on 28 Sep 2016.
According to BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered).
Until 08 Nov 2017, Hebbink Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hebbink, Kelly (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hebbink, Paul - located at Glenfield, Auckland. Hebbink Holdings Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2016 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hebbink, Kelly Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hebbink, Paul Glenfield
Auckland
0629
New Zealand
Directors

Paul Hebbink - Director

Appointment date: 28 Sep 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 18 Mar 2021

Address: Auckland Central, 1010 New Zealand

Address used since 28 Sep 2016


Kelly Hebbink - Director

Appointment date: 28 Sep 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 18 Mar 2021

Address: Auckland Central, 1010 New Zealand

Address used since 28 Sep 2016

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