Hebron Properties Limited, a registered company, was registered on 06 Jun 2003. 9429035942528 is the number it was issued. This company has been managed by 1 director, named Malcolm Arthur Carr - an active director whose contract began on 06 Jun 2003.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Hebron Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2014 to 01 Apr 2019
Address: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Feb 2013 to 06 Mar 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2012 to 13 Feb 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 02 Mar 2010 to 23 Apr 2012
Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City
Registered & physical address used from 27 Jul 2009 to 02 Mar 2010
Address: Clarkes C A, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 06 Jun 2003 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carr, Bonita Frances |
Cooks Beach Whitianga 3591 New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carr, Malcolm Arthur |
Cooks Beach Whitianga 3591 New Zealand |
06 Jun 2003 - |
Malcolm Arthur Carr - Director
Appointment date: 06 Jun 2003
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 13 Apr 2017
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