General information

Hector's Holdings Limited

Type: NZ Limited Company (Ltd)
9429042004196
New Zealand Business Number
5821328
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hector's Holdings Limited (issued a New Zealand Business Number of 9429042004196) was launched on 06 Oct 2015. 2 addresses are currently in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Suite 104, 10 Turua Street, St Heliers, Auckalnd had been their registered address, up until 20 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Te Tarahiti O Matauranga Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Griffin, Shane Alexander (a director) - located at Maraetai, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dean, Lorraine, located at Maraetai, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Hector's Holdings Limited. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Registered & physical & service 20 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Lorraine Annette Dean
Maraetai, Auckland, 2018
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Shane Alexander Griffin
Maraetai, Auckland, 2018
Address used since 03 Sep 2017
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
Suite 104, 10 Turua Street, St Heliers, Auckalnd, 1071 Registered & physical 27 Jun 2017 - 20 Apr 2021
Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 Physical & registered 06 Oct 2015 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Te Tarahiti O Matauranga Limited
Shareholder NZBN: 9429032343526
Entity (NZ Limited Company)
St Heliers
Auckland
1071
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffin, Shane Alexander
Director
Maraetai
Auckland
2018
06 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean, Lorraine
Director
Maraetai
Auckland
2018
06 Oct 2015 - current
Location
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