General information
Hellebrekers Hospitality Limited
Type: NZ Limited Company (Ltd)9429033526904
New Zealand Business Number
1921659
Company Number
Registered
Company Status
Hellebrekers Hospitality Limited (issued an NZ business identifier of 9429033526904) was registered on 19 Mar 2007. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 08 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Roberts, Andrew John (an individual) located at Point Chevalier, Auckland postcode 1022,
Hellebrekers, John Richard (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 03 May 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 09 Apr 2010 |
Director | 19 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 03 May 2018 - 08 May 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 03 May 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 18 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Registered & physical | 19 Mar 2007 - 10 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Andrew John Individual |
Point Chevalier Auckland 1022 |
13 Apr 2015 - current |
|
Hellebrekers, John Richard Individual |
Remuera Auckland 1050 |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
19 Mar 2007 - 13 Apr 2015 |
Location
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