General information
Hessey Investments Limited
Type: NZ Limited Company (Ltd)9429031688222
New Zealand Business Number
2394088
Company Number
Registered
Company Status
Hessey Investments Limited (New Zealand Business Number 9429031688222) was incorporated on 25 Jan 2010. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up until 26 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Elmie Professional Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Smith, Amie Mary (a director) located at Oneroa, Waiheke Island postcode 1081,
Smith, Elliot Lee (a director) located at Oneroa, Waiheke Island postcode 1081. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amie Mary Smith
Oneroa, Waiheke Island, 1081
Address used since 25 Jan 2023
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2017 |
Director | 25 Jan 2010 - current |
|
Amie Mary Nilsson
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2017
Parnell, Auckland, 1052
Address used since 21 Aug 2015 |
Director | 25 Jan 2010 - current |
|
Elliot Lee Smith
Oneroa, Waiheke Island, 1081
Address used since 25 Jan 2023
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2017
Paddington, Nsw, 2021
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Christine Nilsson
Rd 1, Waihi, 3681
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 22 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 21 Sep 2016 - 26 Aug 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 20 Aug 2014 - 21 Sep 2016 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 25 Jan 2010 - 20 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmie Professional Trustees Limited Shareholder NZBN: 9429046789204 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Nov 2018 - current |
|
Smith, Amie Mary Director |
Oneroa Waiheke Island 1081 |
10 Aug 2020 - current |
|
Smith, Elliot Lee Director |
Oneroa Waiheke Island 1081 |
27 Nov 2018 - current |
|
Boxted Trustees Limited Shareholder NZBN: 9429046786630 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilsson, Amie Mary Individual |
Oneroa Waiheke Island 1081 |
25 Jan 2010 - 10 Aug 2020 |
|
Nilsson, Amie Mary Individual |
Oneroa Waiheke Island 1081 |
25 Jan 2010 - 10 Aug 2020 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |