General information

Hoebergen Properties No 2 Limited

Type: NZ Limited Company (Ltd)
9429035330936
New Zealand Business Number
1525729
Company Number
Registered
Company Status

Hoebergen Properties No 2 Limited (issued an NZBN of 9429035330936) was registered on 23 Jun 2004. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their physical address, up to 24 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Hoebergen, Grant Anthony (an individual) located at R D 3, Tamahere. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hoebergen, Susan Megan (an individual) - located at R D 3, Tamahere. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 24 Nov 2021
Directors
Name and Address Role Period
Grant Anthony Hoebergen
Rd 3, Hamilton, 3283
Address used since 14 Sep 2009
Director 23 Jun 2004 - current
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Physical & registered 17 Jan 2007 - 24 Nov 2021
Prior Blackburn Ltd, 298 Tristram Street, Hamilton Registered & physical 29 Sep 2005 - 17 Jan 2007
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 23 Jun 2004 - 29 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hoebergen, Grant Anthony
Individual
R D 3
Tamahere
23 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoebergen, Susan Megan
Individual
R D 3
Tamahere
23 Jun 2004 - current
Location
Companies nearby
S I H Holdings Limited
67 Seddon Road
Pressureball.com Limited
67 Seddon Road
Amber & Tiger Limited
67 Seddon Road
K1 Limited
67 Seddon Road
Henry Manders Limited
67 Seddon Road
Spectrum Painters Limited
67 Seddon Road