Hes Property Solutions Limited
Type: NZ Limited Company (Ltd)Hes Property Solutions Limited (issued an NZ business identifier of 9429038177088) was registered on 03 Jan 1997. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 26 Jervois Road, Linton Camp, Palmerston North had been their physical address, until 19 Dec 2018. Hes Property Solutions Limited used other aliases, namely: Deep-Sea Charters Limited from 03 Jan 1997 to 05 Feb 2013. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Hes, Jacob (an individual) located at Porangahau. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 9990 shares); it includes
Farquhar Brooking Trust Company No. 30 Limited (an entity) - located at Palmerston North, Palmerston North,
Hes, Jacob (an individual) - located at Rd 3, Porangahau. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 19 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Hes
Rd 3, Porangahau, 4293
Address used since 30 Jul 2019
Porangahau, Porangahau, 4245
Address used since 25 Nov 2015
Linton Camp, Palmerston North, 4820
Address used since 11 Dec 2018 |
Director | 03 Jan 1997 - current |
|
James Lawrence Paulden
Christchurch,
Address used since 03 Jan 1997 |
Director | 03 Jan 1997 - 03 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 26 Jervois Road, Linton Camp, Palmerston North, 4820 | Physical & registered | 18 Oct 2018 - 19 Dec 2018 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 18 Jul 2017 - 18 Oct 2018 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 18 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 11 May 2016 - 18 Jul 2017 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Physical | 13 May 2008 - 25 May 2016 |
| Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North | Registered & physical | 13 May 2008 - 13 May 2008 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Registered | 13 May 2008 - 11 May 2016 |
| Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North | Physical | 27 Mar 2005 - 13 May 2008 |
| Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North | Registered | 27 Mar 2005 - 13 May 2008 |
| Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North | Registered | 06 Oct 2000 - 27 Mar 2005 |
| Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking | Registered | 11 Apr 2000 - 06 Oct 2000 |
| Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking | Registered | 12 Jul 1999 - 11 Apr 2000 |
| Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North, Attn Farquhar Brooking | Physical | 12 Jul 1999 - 12 Jul 1999 |
| Farquhar Brooking, Chartered, Accountants, Level 7, National Mutual, Centre, Fitzherbert Ave, Palmerston Nort | Physical | 12 Jul 1999 - 12 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hes, Jacob Individual |
Porangahau |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
24 Feb 2017 - current |
|
Hes, Jacob Individual |
Rd 3 Porangahau 4293 |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Roy Allan Individual |
Palmerston North |
24 Nov 2003 - 24 Feb 2017 |
|
Hes, Jacob Individual |
Porangahau |
24 Nov 2003 - 26 Mar 2013 |
|
Hes, Jacob Julian Individual |
Porangahau 4293 |
26 Mar 2013 - 03 Feb 2015 |
 |
Led Kiwi Lighting Limited 196 Broadway Avenue |
|
Youpockit Limited 196 Broadway Avenue |
|
Greaves Electrical Services Limited 196 Broadway Avenue |
|
Edlead Consulting Limited 196 Broadway Avenue |
|
Farquhar Brooking Trust Company No. 20 Limited 196 Broadway Avenue |
|
R & S Hire Services Limited 196 Broadway Avenue |