General information
Hebron Construction Limited
Type: NZ Limited Company (Ltd)9429032898859
New Zealand Business Number
2096552
Company Number
Registered
Company Status
99268417
GST Number
Hebron Construction Limited (issued a New Zealand Business Number of 9429032898859) was started on 14 Mar 2008. 4 addresses are currently in use by the company: 77 Trigg Road, Kumeu, 0891 (type: registered, postal). 77 Trigg Road, Rd 1, Kumeu had been their registered address, up to 20 May 2019. 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:
Ahn, Soo Yue (a director) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Na, Jung Youp (a director) - located at Rd 1, Kumeu. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Trigg Road, Rd 1, Kumeu, 0891 | Physical & service | 08 May 2018 |
| 77 Trigg Road, Kumeu, 0891 | Office & postal | 11 May 2019 |
| 77 Trigg Road, Kumeu, 0891 | Registered | 20 May 2019 |
Contact info
64 021 386202
Phone (Phone)
hebron.master@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Soo Yue Ahn
Rd 1, Kumeu, 0891
Address used since 01 May 2019
Unsworth Heights, Auckland, 0632
Address used since 18 Feb 2014 |
Director | 09 Apr 2013 - current |
|
Jung Youp Na
Rd 1, Kumeu, 0891
Address used since 01 May 2019
Unsworth Heights, Auckland, 0632
Address used since 18 Feb 2014 |
Director | 16 Jan 2014 - current |
|
Jung Youp Na
Albany, Auckland, 0632
Address used since 30 Apr 2012 |
Director | 14 Mar 2008 - 09 Apr 2013 |
Addresses
Principal place of activity
| 77 Trigg Road , Kumeu , 0891 |
| Previous address | Type | Period |
|---|---|---|
| 77 Trigg Road, Rd 1, Kumeu, 0891 | Registered | 08 May 2018 - 20 May 2019 |
| 37 Lorikeet Place, Unsworth Heights, Auckland, 0632 | Physical & registered | 26 Feb 2014 - 08 May 2018 |
| 7 Mountain Beech Rise, Albany, Auckland, 0632 | Physical & registered | 08 May 2012 - 26 Feb 2014 |
| 14 Cayman Place, Unsworth Heights, North Shore City | Registered & physical | 06 Jan 2009 - 08 May 2012 |
| 34b Brookwood Drive, Henderson, New Zealand | Physical | 19 May 2008 - 06 Jan 2009 |
| 34b Brookwood Dr, Henderson, New Zealand | Registered | 19 May 2008 - 06 Jan 2009 |
| 12 Temuri Place, Glendene, Waitakere City, New Zealand | Physical & registered | 14 Mar 2008 - 19 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahn, Soo Yue Director |
Rd 1 Kumeu 0891 |
22 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Na, Jung Youp Director |
Rd 1 Kumeu 0891 |
20 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Na, Jung Youp Individual |
Albany Auckland 0632 |
14 Mar 2008 - 22 Apr 2013 |
|
Max Radiant Professional Painters Limited Shareholder NZBN: 9429033213149 Company Number: 1972033 Entity |
14 Mar 2008 - 27 Jun 2010 | |
|
Max Radiant Professional Painters Limited Shareholder NZBN: 9429033213149 Company Number: 1972033 Entity |
14 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Sonas Holdings Limited 78 Trigg Road |
|
Darbro Limited 87 Trigg Road |
|
Compass Mortgages Limited 30 Trigg Road |
|
The Noodle House Limited 30 Trigg Road |
|
The Astrology Foundation Incorporated 23 Trigg Road |
|
Lucence Technology Solutions Limited 74 Station Road |