General information

Hessen Investments Limited

Type: NZ Limited Company (Ltd)
9429046226594
New Zealand Business Number
6330608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Hessen Investments Limited (issued an NZ business identifier of 9429046226594) was registered on 04 Jul 2017. 3 addresses are currently in use by the company: 48 Huntingdon Street, Northland, Wellington, 6012 (type: office, registered). 149 Pembroke Road, Wilton, Wellington had been their registered address, until 19 Apr 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Zuschlag, Matthias Hans Werner (a director) located at Northland, Wellington postcode 6012,
Tmf Trustee Services (2005) Limited (an entity) located at Petherick Tower, 38 -42 Waring Taylor Street, Wellington. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Hessen Investments Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
48 Huntingdon Street, Northland, Wellington, 6012 Physical & registered & service 19 Apr 2018
48 Huntingdon Street, Northland, Wellington, 6012 Office 18 Apr 2019
Contact info
64 4 4759533
Phone (Phone)
64 21 965732
Phone (main mobile)
64 274 756704
Phone (mobile)
matsnz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthias Hans Werner Zuschlag
Northland, Wellington, 6012
Address used since 28 Mar 2018
Wilton, Wellington, 6012
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
Addresses
Principal place of activity
48 Huntingdon Street , Northland , Wellington , 6012
Previous address Type Period
149 Pembroke Road, Wilton, Wellington, 6012 Registered & physical 04 Jul 2017 - 19 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zuschlag, Matthias Hans Werner
Director
Northland
Wellington
6012
04 Jul 2017 - current
Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Entity (NZ Limited Company)
Petherick Tower
38 -42 Waring Taylor Street, Wellington
04 Jul 2017 - current
Location
Companies nearby
Audio Guides Limited
48 Huntingdon Street
Aarc Limited
6 Monmouth Way
Capital Information Services Limited
24 Huntingdon Street
O.k Road Investments Limited
175 Orangi Kaupapa Road
Spend A Penny Limited
198 Pembroke Road
Three Seasons Software Limited
9 Middlesex Place
Similar companies
Caniwi Assets Limited
33 Hereford Street
Lyndon Enterprises Limited
149 Orangi Kaupapa Rd
Italiwi Limited
41 Warwick Street
Tinakori Rimu Limited
78 Warwick Street
Seymour Investments Limited
203 Wilton Road
Elvis Inc Limited
105 Northland Rd