General information

Hes Finance Limited

Type: NZ Limited Company (Ltd)
9429031585378
New Zealand Business Number
2451310
Company Number
Registered
Company Status

Hes Finance Limited (issued a business number of 9429031585378) was incorporated on 08 Apr 2010. 1 address is currently in use by the company: 401 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 40 Hands Road, Middleton, Christchurch had been their registered address, until 16 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 21 Nov 2021.

Current address Type Used since
151 Worcester Street, Christchurch Central, Christchurch, 8011 Physical 06 Nov 2014
401 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered 16 Oct 2020
Contact info
64 3 3388016
Phone (Phone)
jimmy@industrialradiators.co.nz
Email
Directors
Name and Address Role Period
Graeme Hayward Skeates
Grafton, Auckland, 1023
Address used since 08 Oct 2012
Director 08 Oct 2012 - current
Matthew Kevin Gilligan
Newmarket, Auckland 1149,
Address used since 08 Apr 2010
Director 08 Apr 2010 - 08 Oct 2012
Addresses
Principal place of activity
151 Worcester Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
40 Hands Road, Middleton, Christchurch, 8024 Registered 10 Jul 2014 - 16 Oct 2020
40 Hands Road, Middleton, Christchurch, 8024 Physical 10 Jul 2014 - 06 Nov 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 01 Nov 2012 - 10 Jul 2014
C/-gilligan Rowe & Associates Limuited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 08 Apr 2010 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cornwall Trustees 52 Limited
Shareholder NZBN: 9429031634496
Entity (NZ Limited Company)
Newmarket
Auckland
1023
08 Apr 2010 - current
Location
Companies nearby