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Hebe Botanicals Limited

Type: NZ Limited Company (Ltd)
9429037081508
NZBN
1101058
Company Number
Registered
Company Status
80516177
GST Number
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
34 Riverbank Road
Otaki 5512
New Zealand
Physical & registered & service address used since 22 Sep 2009
34 Riverbank Road
Otaki 5512
New Zealand
Office & delivery address used since 14 Oct 2021

Hebe Botanicals Limited was launched on 16 Nov 2000 and issued a business number of 9429037081508. The registered LTD company has been supervised by 3 directors: Sandra Margaret Roxburgh - an active director whose contract started on 07 Dec 2000,
Steven Albert Humphries - an active director whose contract started on 07 Dec 2000,
Nigel Stephen Poysden - an inactive director whose contract started on 07 Dec 2000 and was terminated on 14 Aug 2002.
As stated in BizDb's information (last updated on 18 Feb 2024), this company filed 1 address: 34 Riverbank Road, Otaki, 5512 (category: office, delivery).
Until 22 Sep 2009, Hebe Botanicals Limited had been using 34 Riverbank Road, Otaki as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Humphries, Steven Albert (an individual) located at Otaki Beach, Kapiti Coast.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roxburgh, Sandra Margaret - located at Otaki. Hebe Botanicals Limited is classified as "Cosmetic mfg" (business classification C185210).

Addresses

Principal place of activity

34 Riverbank Road, Otaki, 5512 New Zealand


Previous addresses

Address #1: 34 Riverbank Road, Otaki

Physical & registered address used from 15 Oct 2004 to 22 Sep 2009

Address #2: 62 Tasman Road, Otaki, Kapiti Coast

Registered & physical address used from 04 Sep 2002 to 15 Oct 2004

Address #3: 34 Riverbank Road, Otaki, Kapiti Coast

Physical address used from 07 Dec 2000 to 04 Sep 2002

Address #4: 34 Riverbank Road, Otaki, Kapiti Coast

Registered address used from 16 Nov 2000 to 04 Sep 2002

Contact info
64 6 3646690
02 Oct 2018 Phone
natural@hebebotanicals.co.nz
14 Oct 2021 nzbn-reserved-invoice-email-address-purpose
natural@hebebotanicals.co.nz
02 Oct 2018 Email
www.hebebotanicals.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Humphries, Steven Albert Otaki Beach
Kapiti Coast
Shares Allocation #2 Number of Shares: 50
Individual Roxburgh, Sandra Margaret Otaki
Directors

Sandra Margaret Roxburgh - Director

Appointment date: 07 Dec 2000

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 15 Sep 2009


Steven Albert Humphries - Director

Appointment date: 07 Dec 2000

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 15 Sep 2009


Nigel Stephen Poysden - Director (Inactive)

Appointment date: 07 Dec 2000

Termination date: 14 Aug 2002

Address: Otaki Beach, Kapiti Coast,

Address used since 07 Dec 2000

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