Hebron Properties Limited
Type: NZ Limited Company (Ltd)Hebron Properties Limited (issued a New Zealand Business Number of 9429035942528) was registered on 06 Jun 2003. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carr, Bonita Frances (an individual) located at Cooks Beach, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carr, Malcolm Arthur (an individual) - located at Cooks Beach, Whitianga. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Arthur Carr
Cooks Beach, Whitianga, 3591
Address used since 13 Apr 2017 |
Director | 06 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 06 Mar 2014 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 Feb 2013 - 06 Mar 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 23 Apr 2012 - 13 Feb 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 02 Mar 2010 - 23 Apr 2012 |
| C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City | Registered & physical | 27 Jul 2009 - 02 Mar 2010 |
| Clarkes C A, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Registered & physical | 06 Jun 2003 - 27 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Bonita Frances Individual |
Cooks Beach Whitianga 3591 |
06 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Malcolm Arthur Individual |
Cooks Beach Whitianga 3591 |
06 Jun 2003 - current |
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