Hes Finance Limited was registered on 08 Apr 2010 and issued an NZBN of 9429031585378. This registered LTD company has been supervised by 2 directors: Graeme Hayward Skeates - an active director whose contract began on 08 Oct 2012,
Matthew Kevin Gilligan - an inactive director whose contract began on 08 Apr 2010 and was terminated on 08 Oct 2012.
As stated in the BizDb information (updated on 21 Nov 2021), this company uses 2 addresses: 401 Blenheim Road, Upper Riccarton, Christchurch, 8041 (registered address),
151 Worcester Street, Christchurch Central, Christchurch, 8011 (physical address).
Until 16 Oct 2020, Hes Finance Limited had been using 40 Hands Road, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
151 Worcester Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 40 Hands Road, Middleton, Christchurch, 8024 New Zealand
Registered address used from 10 Jul 2014 to 16 Oct 2020
Address #2: 40 Hands Road, Middleton, Christchurch, 8024 New Zealand
Physical address used from 10 Jul 2014 to 06 Nov 2014
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Nov 2012 to 10 Jul 2014
Address #4: C/-gilligan Rowe & Associates Limuited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 08 Apr 2010 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 |
Newmarket Auckland 1023 New Zealand |
08 Apr 2010 - |
Graeme Hayward Skeates - Director
Appointment date: 08 Oct 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 08 Oct 2012
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 08 Oct 2012
Address: Newmarket, Auckland 1149, New Zealand
Address used since 08 Apr 2010
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