General information

Hecton Products 2007 Limited

Type: NZ Limited Company (Ltd)
9429033282374
New Zealand Business Number
1960388
Company Number
Registered
Company Status

Hecton Products 2007 Limited (NZBN 9429033282374) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. 93610 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 78 shares (0.08 per cent of shares), namely:
Bremner, Lauren Mellise (an individual) located at Avenal, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (78 shares); it includes
Bremner, Aaron Eric (an individual) - located at Avenal, Invercargill. Moving on to the third group of shareholders, share allocation (93454 shares, 99.83%) belongs to 2 entities, namely:
Bremner, Aaron, located at 15 Avenal Street, Avenal, Invercargill (an individual),
Bremner, Lauren, located at 15 Avenal Street, Avenal, Invercargill (an individual). Our data was last updated on 24 Feb 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Aaron Eric Bremner
Avenal, Invercargill, 9810
Address used since 13 May 2011
Director 28 Jun 2007 - current
Alister John Shirley
Waikiwi, Invercargill 9810,
Address used since 10 May 2010
Director 28 Jun 2007 - 04 Jun 2013
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 10 Sep 2013 - 02 Oct 2017
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 24 May 2012 - 10 Sep 2013
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 23 May 2011 - 24 May 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 07 Feb 2008 - 23 May 2011
C/-malloch Mcclean, 45 Don Street, Invercargill Physical & registered 28 Jun 2007 - 07 Feb 2008
Financial Data
Financial info
93610
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Bremner, Lauren Mellise
Individual
Avenal
Invercargill
9810
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Bremner, Aaron Eric
Individual
Avenal
Invercargill
9810
28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 93454
Shareholder Name Address Period
Bremner, Aaron
Individual
15 Avenal Street, Avenal
Invercargill
9810
09 Jul 2013 - current
Bremner, Lauren
Individual
15 Avenal Street, Avenal
Invercargill
9810
09 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Shirley, Aimee Jessica
Individual
Rd 2
Invercargill
9872
28 Jun 2007 - 09 Jul 2013
Shirley, Alister John
Individual
Rd 2
Invercargill
9872
28 Jun 2007 - 09 Jul 2013
Location
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