General information

Hebditch & Denby Investments Limited

Type: NZ Limited Company (Ltd)
9429031875844
New Zealand Business Number
2329955
Company Number
Registered
Company Status

Hebditch & Denby Investments Limited (New Zealand Business Number 9429031875844) was registered on 02 Oct 2009. 2 addresses are in use by the company: 16 Fern Place, Beachlands, Auckland, 2018 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up to 02 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Susan Elizabeth, Denby (an individual) located at Beachlands, Auckland 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hebditch, Paul Andrew (an individual) - located at Beachlands, Auckland 2018. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
16 Fern Place, Beachlands, Auckland, 2018 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Paul Andrew Hebditch
Beachlands, Auckland, 2018
Address used since 24 May 2011
Director 02 Oct 2009 - current
Denby Susan Elizabeth
Beachlands, Auckland, 2018
Address used since 24 May 2011
Director 02 Oct 2009 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 04 Oct 2017 - 02 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 18 May 2015 - 04 Oct 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 01 Jun 2011 - 18 May 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 Physical & registered 28 May 2010 - 01 Jun 2011
86 Nelson St, Auckland Central 1010 Registered & physical 02 Oct 2009 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Susan Elizabeth, Denby
Individual
Beachlands
Auckland 2018
02 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hebditch, Paul Andrew
Individual
Beachlands
Auckland 2018
02 Oct 2009 - current
Location
Companies nearby
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Forgerock NZ Limited
Level 1, 79 Taranaki Street