General information
Heb Land Holding Limited
Type: NZ Limited Company (Ltd)9429036087716
New Zealand Business Number
1282721
Company Number
Registered
Company Status
Heb Land Holding Limited (New Zealand Business Number 9429036087716) was registered on 20 Mar 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 11 Dec 2013. 15000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7500050 shares (50% of shares), namely:
Pulman Trustees Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 03 Dec 2013 |
Director | 20 Mar 2003 - current |
|
Philip Bruce Pulman
Rd 3, Te Aroha, 3393
Address used since 10 Feb 2016
Rd 4, Hamilton, 3284
Address used since 02 Dec 2019 |
Director | 10 Feb 2016 - current |
|
Mark Robert Pulman
Maraetai, Auckland, 2018
Address used since 01 Feb 2021
Papakura, Papakura, 2110
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Fiona Jessie Coad
Papakura, Papakura, 2110
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 28 Nov 2012 - 11 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 18 Nov 2010 - 28 Nov 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 18 Nov 2010 - 11 Dec 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 20 Mar 2003 - 18 Nov 2010 |
Financial Data
Financial info
15000100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500050
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
27 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman, Robert Bruce Individual |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
|
Pulman, Jessie Florence Individual |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
|
Gallagher, Bryan Individual |
Pakuranga |
20 Mar 2003 - 27 Oct 2005 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |