Hess Contractors Limited
Type: NZ Limited Company (Ltd)Hess Contractors Limited (issued an NZ business identifier of 9429035515777) was started on 18 Mar 2004. 3 addresses are currently in use by the company: Flat 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 8 Herne Bay Road, Herne Bay, Auckland had been their registered address, up to 19 Jul 2018. Hess Contractors Limited used other aliases, namely: Hess Builders Limited from 18 Mar 2004 to 27 Jan 2012. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Hess, Fleur Ingrid (an individual) located at Kumeu, Auckland postcode 1250,
Hess, Ulrich Peter (an individual) located at Kumeu, Auckland postcode 1250. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Herne Bay Rd, Herne Bay, Auckland | Other (Address For Share Register) | 13 Mar 2009 |
| Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & service & registered | 19 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ulrich Peter Hess
Kumeu, Kumeu, 0810
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
Edith Hess
Glenfield, Auckland, 1011
Address used since 02 Apr 2016 |
Director | 13 Mar 2009 - 23 Jun 2017 |
|
Ulrich Peter Hess
Rd 1, Kumeu, Auckland,
Address used since 20 Jun 2005 |
Director | 18 Mar 2004 - 13 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical | 20 Mar 2009 - 19 Jul 2018 |
| 51 Gilbransen Rd,, Rd1, Kumeu,, Auckland | Registered | 27 Jun 2005 - 20 Mar 2009 |
| 51 Gilbransen Rd,, Rd1, Kumeu, Auckland | Physical | 27 Jun 2005 - 20 Mar 2009 |
| 82a Upper Harbour Drive, Greenhithe, Auckland | Registered | 25 May 2005 - 27 Jun 2005 |
| Accountabilitynet, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered | 04 May 2005 - 25 May 2005 |
| Accountabilitynet, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Physical | 04 May 2005 - 27 Jun 2005 |
| Accountability Net, 35 Domain Road, Glenfield, Auckland | Registered & physical | 18 Mar 2004 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hess, Fleur Ingrid Individual |
Kumeu Auckland 1250 |
24 Nov 2014 - current |
|
Hess, Ulrich Peter Individual |
Kumeu Auckland 1250 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hess, Edith Individual |
Glenfield Auckland |
13 Mar 2009 - 24 Nov 2014 |
|
Hess, Fleur Ingrid Individual |
Greenhithe Auckland |
18 Mar 2004 - 13 Mar 2009 |
|
Hess, Ulrich Peter Individual |
Greenhithe Auckland |
18 Mar 2004 - 27 Jun 2010 |
 |
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