General information

Hestia Investments Limited

Type: NZ Limited Company (Ltd)
9429037949631
New Zealand Business Number
886684
Company Number
Registered
Company Status

Hestia Investments Limited (issued an NZBN of 9429037949631) was started on 16 Dec 1997. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, until 03 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Neale, Michael John (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Giesen, Karin Theresa (an individual) - located at Ngaruawahia, Ngaruawahia. Our database was last updated on 24 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu Other (Address for Records) 08 May 1998
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 03 May 2019
Directors
Name and Address Role Period
Michael John Neale
Ngaruawahia, Ngaruawahia, 3720
Address used since 20 Apr 2010
Director 16 Dec 1997 - current
Karin Theresa Giesen
Ngaruawahia, Ngaruawahia, 3720
Address used since 20 Apr 2010
Director 16 Dec 1997 - current
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 15 May 2000 - 03 May 2019
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 15 May 2000 - 15 May 2000
70 Park Road, Te Awamutu Registered 12 Apr 2000 - 15 May 2000
70 Park Road, Te Awamutu Registered 31 Jul 1998 - 12 Apr 2000
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 31 Jul 1998 - 31 Jul 1998
70 Park Road, Te Awamutu Physical 31 Jul 1998 - 31 Jul 1998
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 31 Jul 1998 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Neale, Michael John
Individual
Ngaruawahia
Ngaruawahia
3720
16 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giesen, Karin Theresa
Individual
Ngaruawahia
Ngaruawahia
3720
16 Dec 1997 - current
Location
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