Hence Holdings Limited
Type: NZ Limited Company (Ltd)Hence Holdings Limited (New Zealand Business Number 9429034144664) was incorporated on 02 May 2006. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up until 10 Oct 2013. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hence, Darien Susan (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hence, Peter Leslie, located at Rd 1, Hamilton (an individual). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 10 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Darien Susan Hence
Rd 1, Hamilton, 3281
Address used since 25 Oct 2022
Huntington, Hamilton, 3210
Address used since 06 Oct 2009 |
Director | 02 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 11 Oct 2007 - 10 Oct 2013 |
| Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge | Registered & physical | 02 May 2006 - 11 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Darien Susan Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Peter Leslie Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge 3434 |
02 May 2006 - current |
|
Hence, Timothy George Individual |
Karaka Papakura 2113 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge 3434 |
02 May 2006 - current |
|
Hence, Darien Susan Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
|
Hence, Peter Leslie Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Kirsten Sandra Individual |
Rd2 Pokeno 2472 |
02 May 2006 - 07 Apr 2017 |
|
Hence, Matthew Mark Individual |
Te Rapa Hamilton 3200 |
02 May 2006 - 14 Jul 2020 |
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