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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Humphries, Steven Albert |
Otaki Beach Kapiti Coast |
16 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roxburgh, Sandra Margaret |
Otaki |
16 Nov 2000 - |
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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