General information

Hector House Limited

Type: NZ Limited Company (Ltd)
9429032085617
New Zealand Business Number
2291324
Company Number
Registered
Company Status

Hector House Limited (issued a New Zealand Business Number of 9429032085617) was incorporated on 27 Jul 2009. 1 address is currently in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical). 58 Cyril French Drive, Flat Bush, Manukau had been their registered address, until 05 Mar 2019. Hector House Limited used other names, namely: Progetto Casa Limited from 27 Jul 2009 to 08 Mar 2016. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Nicholas Anson (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 21 Oct 2019.

Current address Type Used since
35 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 05 Mar 2019
Directors
Name and Address Role Period
Jennifer Susan Anson
Auckland Central, Auckland, 1010
Address used since 25 Feb 2019
Flat Bush, Manukau, 2016
Address used since 23 Feb 2011
Director 27 Jul 2009 - current
Scott George Anson
Auckland Central, Auckland, 1010
Address used since 25 Feb 2019
Flat Bush, Manukau, 2016
Address used since 23 Feb 2011
Director 27 Jul 2009 - current
Nicholas George Vernon Anson
Auckland Central, Auckland, 1010
Address used since 25 Feb 2019
Flat Bush, Auckland, 2016
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
58 Cyril French Drive, Flat Bush, Manukau, 2016 Registered & physical 01 Mar 2011 - 05 Mar 2019
20 Keepers Drive, Gulf Harbour, Auckland 0930 Registered & physical 27 Jul 2009 - 01 Mar 2011
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Nicholas George Vernon Anson
Individual
Auckland Central
Auckland
1010
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Scott George Anson
Individual
Flat Bush
Manukau
2016
27 Jul 2009 - 03 Apr 2018
Scott George Anson
Individual
Flat Bush
Manukau
2016
27 Jul 2009 - 03 Apr 2018
Jennifer Susan Anson
Individual
Flat Bush
Manukau
2016
27 Jul 2009 - 03 Apr 2018
Jennifer Susan Anson
Individual
Flat Bush
Manukau
2016
27 Jul 2009 - 03 Apr 2018
Location
Companies nearby