Hebron Construction Limited was incorporated on 14 Mar 2008 and issued an NZBN of 9429032898859. This registered LTD company has been run by 3 directors: Soo Yue Ahn - an active director whose contract began on 09 Apr 2013,
Jung Youp Na - an active director whose contract began on 16 Jan 2014,
Jung Youp Na - an inactive director whose contract began on 14 Mar 2008 and was terminated on 09 Apr 2013.
As stated in our information (updated on 01 Apr 2024), the company registered 1 address: 77 Trigg Road, Kumeu, 0891 (type: registered, postal).
Up to 20 May 2019, Hebron Construction Limited had been using 77 Trigg Road, Rd 1, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ahn, Soo Yue (a director) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Na, Jung Youp - located at Rd 1, Kumeu.
Principal place of activity
77 Trigg Road, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 77 Trigg Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 08 May 2018 to 20 May 2019
Address #2: 37 Lorikeet Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 26 Feb 2014 to 08 May 2018
Address #3: 7 Mountain Beech Rise, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 May 2012 to 26 Feb 2014
Address #4: 14 Cayman Place, Unsworth Heights, North Shore City New Zealand
Registered & physical address used from 06 Jan 2009 to 08 May 2012
Address #5: 34b Brookwood Drive, Henderson, New Zealand
Physical address used from 19 May 2008 to 06 Jan 2009
Address #6: 34b Brookwood Dr, Henderson, New Zealand
Registered address used from 19 May 2008 to 06 Jan 2009
Address #7: 12 Temuri Place, Glendene, Waitakere City, New Zealand
Physical & registered address used from 14 Mar 2008 to 19 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ahn, Soo Yue |
Rd 1 Kumeu 0891 New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Na, Jung Youp |
Rd 1 Kumeu 0891 New Zealand |
20 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Na, Jung Youp |
Albany Auckland 0632 New Zealand |
14 Mar 2008 - 22 Apr 2013 |
| Entity | Max Radiant Professional Painters Limited Shareholder NZBN: 9429033213149 Company Number: 1972033 |
14 Mar 2008 - 27 Jun 2010 | |
| Entity | Max Radiant Professional Painters Limited Shareholder NZBN: 9429033213149 Company Number: 1972033 |
14 Mar 2008 - 27 Jun 2010 |
Soo Yue Ahn - Director
Appointment date: 09 Apr 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 May 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 18 Feb 2014
Jung Youp Na - Director
Appointment date: 16 Jan 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 May 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 18 Feb 2014
Jung Youp Na - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 09 Apr 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Apr 2012
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