Hence Fund Limited (New Zealand Business Number 9429031802949) was incorporated on 13 Nov 2009. 5 addresess are in use by the company: Po Box 72159, Papakura, Papakura, 2244 (type: postal, office). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 12 Jun 2013. Hence Fund Limited used more names, namely: Shop Direct Lifestyle Limited from 05 Apr 2011 to 13 Apr 2018, Book It Up Limited (13 Nov 2009 to 05 Apr 2011). 100 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 4 entities and holds 76 shares (76 per cent of shares), namely:
Accounted4 Trustees (2023) Limited (an entity) located at Cambridge postcode 3434,
Hence, Timothy George (an individual) located at Auckland Central, Auckland postcode 1010,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Accounted4 Trustees (2023) Limited (an entity) - located at Cambridge,
Hence, Timothy George (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hence, Peter Leslie, located at Huntington, Hamilton (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued Hence Fund Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 12 Jun 2013 |
| Po Box 72159, Papakura, Papakura, 2244 | Postal | 18 Jun 2020 |
| 30 Duke Street, Cambridge, 3434 | Office & delivery | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy George Hence
Auckland Central, Auckland, 1010
Address used since 08 May 2024 |
Director | 05 Apr 2011 - current |
|
Timothy Hence
Karaka, Papakura, 2113
Address used since 05 Jun 2020
Rd 1, Papakura, 2580
Address used since 05 Jul 2011 |
Director | 05 Apr 2011 - current |
|
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Matthew Hence
Ngaruawahia 3720,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 05 Apr 2011 |
| 30 Duke Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 15 Jun 2010 - 12 Jun 2013 |
| Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge | Physical & registered | 13 Nov 2009 - 15 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Nov 2024 - current |
|
Hence, Timothy George Individual |
Auckland Central Auckland 1010 |
09 May 2024 - current |
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
|
Hence, Peter Leslie Individual |
Huntington Hamilton 3210 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Nov 2024 - current |
|
Hence, Timothy George Individual |
Auckland Central Auckland 1010 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Peter Leslie Individual |
Huntington Hamilton 3210 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Darien Susan Individual |
Rd 1 Hamilton 3281 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Timothy George Individual |
Auckland Central Auckland 1010 |
09 May 2024 - current |
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Timothy George Individual |
Auckland Central Auckland 1010 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge Cambridge 3434 |
14 May 2024 - 02 Apr 2025 |
|
Calvert, Grant John Individual |
Cambridge Cambridge 3434 |
14 May 2024 - 02 Apr 2025 |
|
Hence, Peter Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - 14 May 2024 |
|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - 09 May 2024 |
|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - 09 May 2024 |
|
Calvert, Grant Individual |
Cambridge 3434 |
13 Nov 2009 - 14 May 2024 |
|
Hence, Matthew Individual |
Ngaruawahia 3720 |
13 Nov 2009 - 14 Jul 2020 |
|
Hence, Darien Sue Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - 14 May 2024 |
|
Hence, Tim Individual |
Rd 1 Papakura 2580 |
13 Nov 2009 - 05 Jun 2020 |
|
Hence, Darien Sue Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - 14 May 2024 |
|
Hence, Peter Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - 14 May 2024 |
|
Calvert, Grant Individual |
Cambridge 3434 |
13 Nov 2009 - 14 May 2024 |
|
Calvert, Grant Individual |
Cambridge 3434 |
13 Nov 2009 - 14 May 2024 |
|
Calvert, Grant Individual |
Cambridge 3434 |
13 Nov 2009 - 14 May 2024 |
|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - 09 May 2024 |
|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - 09 May 2024 |
|
Hence, Matthew Individual |
Ngaruawahia 3720 |
13 Nov 2009 - 14 Jul 2020 |
|
Hence, Matthew Individual |
Ngaruawahia 3720 |
13 Nov 2009 - 14 Jul 2020 |
|
Hence, Tim Individual |
Rd 1 Papakura 2580 |
13 Nov 2009 - 05 Jun 2020 |
|
Hence, Tim Individual |
Rd 1 Papakura 2580 |
13 Nov 2009 - 05 Jun 2020 |
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