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Hebden Investments Limited

Type: NZ Limited Company (Ltd)
9429033397207
NZBN
1942361
Company Number
Registered
Company Status
Current address
Unit 1, 366 Hebden Cresent
Kelson
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 Dec 2014

Hebden Investments Limited was registered on 21 May 2007 and issued an NZBN of 9429033397207. The registered LTD company has been managed by 3 directors: Scott Adin - an active director whose contract began on 21 May 2007,
Darren Sean Smith - an active director whose contract began on 21 May 2007,
Colleen Mary Upton - an active director whose contract began on 21 May 2007.
As stated in BizDb's information (last updated on 30 Apr 2024), the company registered 1 address: Unit 1, 366 Hebden Cresent, Kelson, Lower Hutt, 5010 (category: registered, physical).
Up until 08 Dec 2014, Hebden Investments Limited had been using Level 1, 17 -19 Seaview Road, Paraparaumu Beach as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Smith, Darren Sean (an individual) located at Pinehaven, Upper Hutt.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Upton, Colleen Mary - located at Upper Hutt.
The third share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Adin, Scott, located at Paraparaumu (an individual).

Addresses

Previous address

Address: Level 1, 17 -19 Seaview Road, Paraparaumu Beach New Zealand

Physical & registered address used from 21 May 2007 to 08 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Smith, Darren Sean Pinehaven
Upper Hutt
Shares Allocation #2 Number of Shares: 3333
Individual Upton, Colleen Mary Upper Hutt
Shares Allocation #3 Number of Shares: 3334
Individual Adin, Scott Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Roger William Waiwhetu
Lower Hutt

New Zealand
Directors

Scott Adin - Director

Appointment date: 21 May 2007

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 05 Apr 2022

Address: Paraparaumu, 5032 New Zealand

Address used since 30 Nov 2015


Darren Sean Smith - Director

Appointment date: 21 May 2007

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 21 May 2007


Colleen Mary Upton - Director

Appointment date: 21 May 2007

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 05 Apr 2022

Address: Upper Hutt, 5018 New Zealand

Address used since 30 Nov 2015

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