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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Smith, Darren Sean |
Pinehaven Upper Hutt |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Upton, Colleen Mary |
Upper Hutt |
21 May 2007 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Adin, Scott |
Paraparaumu |
21 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carey, Roger William |
Waiwhetu Lower Hutt New Zealand |
21 May 2007 - 15 Oct 2012 |
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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