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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Te Tarahiti O Matauranga Limited Shareholder NZBN: 9429032343526 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
06 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Shane Alexander Director |
Maraetai Auckland 2018 |
06 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, Lorraine Director |
Maraetai Auckland 2018 |
06 Oct 2015 - current |
J & K Grocer Limited Suite 104, 10 Turua St |
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