General information
Hebron Family Limited
Type: NZ Limited Company (Ltd)9429032179262
New Zealand Business Number
2272116
Company Number
Registered
Company Status
Hebron Family Limited (issued an NZBN of 9429032179262) was launched on 30 Jun 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland had been their registered address, up to 19 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cornwall Trustees 48 Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaye Marie Sharp
Rd 2, Whangapoua, Coromandel, 3582
Address used since 17 Aug 2020
Glenbrook, Glenbrook, 2681
Address used since 23 Sep 2016
Beachlands, Auckland, 2018
Address used since 08 Jun 2019 |
Director | 01 Jun 2015 - current |
|
Jeremy John Sharp
Maraetai, Auckland, 2018
Address used since 01 Jun 2012 |
Director | 30 Jun 2009 - 01 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2009 - 19 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2009 - current |
Ultimate Holding Company
| Name | Cornwall Trustees 48 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2209739 |
| Country of origin | NZ |
Location
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