General information

Hebden Investments Limited

Type: NZ Limited Company (Ltd)
9429033397207
New Zealand Business Number
1942361
Company Number
Registered
Company Status

Hebden Investments Limited (issued an NZBN of 9429033397207) was started on 21 May 2007. 2 addresses are in use by the company: Unit 1, 366 Hebden Cresent, Kelson, Lower Hutt, 5010 (type: registered, physical). Level 1, 17 -19 Seaview Road, Paraparaumu Beach had been their physical address, up until 08 Dec 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3333 shares (33.33% of shares), namely:
Smith, Darren Sean (an individual) located at Pinehaven, Upper Hutt. In the second group, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Upton, Colleen Mary (an individual) - located at Upper Hutt. Moving on to the third group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Adin, Scott, located at Paraparaumu (an individual). Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
Unit 1, 366 Hebden Cresent, Kelson, Lower Hutt, 5010 Registered & physical & service 08 Dec 2014
Directors
Name and Address Role Period
Scott Adin
Raumati South, Paraparaumu, 5032
Address used since 05 Apr 2022
Paraparaumu, 5032
Address used since 30 Nov 2015
Director 21 May 2007 - current
Darren Sean Smith
Pinehaven, Upper Hutt, 5019
Address used since 21 May 2007
Director 21 May 2007 - current
Colleen Mary Upton
Trentham, Upper Hutt, 5018
Address used since 05 Apr 2022
Upper Hutt, 5018
Address used since 30 Nov 2015
Director 21 May 2007 - current
Addresses
Previous address Type Period
Level 1, 17 -19 Seaview Road, Paraparaumu Beach Physical & registered 21 May 2007 - 08 Dec 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Smith, Darren Sean
Individual
Pinehaven
Upper Hutt
21 May 2007 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Upton, Colleen Mary
Individual
Upper Hutt
21 May 2007 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Adin, Scott
Individual
Paraparaumu
21 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Carey, Roger William
Individual
Waiwhetu
Lower Hutt
21 May 2007 - 15 Oct 2012
Location
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