General information

Hector's Holdings Limited

Type: NZ Limited Company (Ltd)
9429042004196
New Zealand Business Number
5821328
Company Number
Registered
Company Status
L671230 - 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. 1 address is currently in use by the company: Suite 104, 10 Turua Street, St Heliers, Auckalnd, 1071 (type: registered, physical). Level 2 27 Gillies Ave, Newmarket, Auckalnd had been their registered address, up until 27 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Shane Griffin (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lorraine Dean (a director) - located at Maraetai, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Te Tarahiti O Matauranga Limited, located at St Heliers,, Auckland (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Hector's Holdings Limited. The Businesscheck information was last updated on 11 Sep 2019.

Current address Type Used since
Suite 104, 10 Turua Street, St Heliers, Auckalnd, 1071 Registered & physical 27 Jun 2017
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
Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 Registered & physical 06 Oct 2015 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shane Alexander Griffin
Director
Maraetai
Auckland
2018
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lorraine Dean
Director
Maraetai
Auckland
2018
06 Oct 2015 - current
Shares Allocation #3 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
Location
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