Hessen Investments Limited, a registered company, was incorporated on 04 Jul 2017. 9429046226594 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 1 director, named Matthias Hans Werner Zuschlag - an active director whose contract began on 04 Jul 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 149A Pembroke Road, Wilton, Wellington, 6012 (type: office, office).
Hessen Investments Limited had been using 149 Pembroke Road, Wilton, Wellington as their registered address up to 19 Apr 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Zuschlag, Matthias Hans Werner (a director) located at Northland, Wellington postcode 6012,
Tmf Trustee Services (2005) Limited (an entity) located at Petherick Tower, 38 -42 Waring Taylor Street, Wellington.
Principal place of activity
48 Huntingdon Street, Northland, Wellington, 6012 New Zealand
Previous address
Address #1: 149 Pembroke Road, Wilton, Wellington, 6012 New Zealand
Registered & physical address used from 04 Jul 2017 to 19 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zuschlag, Matthias Hans Werner |
Northland Wellington 6012 New Zealand |
04 Jul 2017 - |
| Entity (NZ Limited Company) | Tmf Trustee Services (2005) Limited Shareholder NZBN: 9429034788912 |
Petherick Tower 38 -42 Waring Taylor Street, Wellington New Zealand |
04 Jul 2017 - |
Matthias Hans Werner Zuschlag - Director
Appointment date: 04 Jul 2017
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Mar 2025
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 Mar 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 04 Jul 2017
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