General information

Hevide Limited

Type: NZ Limited Company (Ltd)
9429034046456
New Zealand Business Number
1829673
Company Number
Registered
Company Status

Hevide Limited (issued an NZBN of 9429034046456) was incorporated on 20 Jun 2006. 2 addresses are currently in use by the company: 26C Wiles Avenue, Remuera, Auckland, 1050 (type: physical, registered). 29 Trigg Road, Huapai, Auckland had been their registered address, up to 27 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Hill, Vicki Joanne (an individual) located at Remuera, Auckland. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Vanderkolk, Richard Cornelis (a director) - located at Browns Bay, Auckland,
Vanderkolk, Judith Anne (a director) - located at Browns Bay, Auckland. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
26c Wiles Avenue, Remuera, Auckland, 1050 Physical & registered & service 27 Mar 2013
Directors
Name and Address Role Period
Vicki Joanne Hill
Remuera, Auckland, 1050
Address used since 20 Jun 2006
Director 20 Jun 2006 - current
Richard Cornelis Vanderkolk
Browns Bay, Auckland, 0630
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Judith Anne Vanderkolk
Browns Bay, Auckland, 0630
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Heather Jean Hill
Rd 5, Thames, 3575
Address used since 02 Aug 2013
Director 20 Jun 2006 - 15 Jul 2015
Denis Kevin Hill
Rd 5, Thames, 3575
Address used since 02 Aug 2013
Director 20 Jun 2006 - 15 Jul 2015
Addresses
Previous address Type Period
29 Trigg Road, Huapai, Auckland Registered & physical 20 Jun 2006 - 27 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hill, Vicki Joanne
Individual
Remuera
Auckland
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Vanderkolk, Richard Cornelis
Director
Browns Bay
Auckland
0630
17 Jul 2015 - current
Vanderkolk, Judith Anne
Director
Browns Bay
Auckland
0630
17 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Hill, Heather Jean
Individual
Rd 5
Thames
3575
20 Jun 2006 - 17 Jul 2015
Hill, Denis Kevin
Individual
Rd 5
Thames
3575
20 Jun 2006 - 17 Jul 2015
Location
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