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General information

Hebe Finance Limited

Type: NZ Limited Company (Ltd)
9429038567698
New Zealand Business Number
657142
Company Number
Registered
Company Status

Hebe Finance Limited (NZBN 9429038567698) was registered on 30 Nov 1994. 2 addresses are currently in use by the company: 15 Hebe Place, Birkenhead, Auckland, 0626 (type: physical, registered). 57 Munns Road, Te Mata had been their registered address, until 12 Feb 2013. Hebe Finance Limited used other aliases, namely: Arete Consulting Limited from 30 Nov 1994 to 24 Mar 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chad, Peter John (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chad, Susan Ann (an individual) - located at Birkenhead, Auckland. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
15 Hebe Place, Birkenhead, Auckland, 0626 Physical & registered & service 12 Feb 2013
Last updated:
Directors
Name and Address Role Period
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 01 Apr 1995
Director 01 Apr 1995 - current
Susan Ann Chad
Birkenhead, Auckland, 0626
Address used since 01 Apr 1995
Director 01 Apr 1995 - current
David Mathew Chad
Birkenhead, Auckland, 0626
Address used since 23 Dec 2010
Director 13 Sep 1995 - current
Mark John Blomkamp
Birkenhead, Auckland,
Address used since 30 Nov 1994
Director 30 Nov 1994 - 01 Apr 1995
Addresses
Previous address Type Period
57 Munns Road, Te Mata Registered & physical 24 Jan 2008 - 12 Feb 2013
94 Anzac Street, Takapuna Physical 27 Jan 2004 - 24 Jan 2008
57 Mums Road, Te Mata Registered 27 Jan 2004 - 24 Jan 2008
57 Mums Road, Te Mata Physical 27 Jan 2004 - 27 Jan 2004
C/- Blomkamp Cox, Level 1, 2 Northcroft Street, Takapuna, North Shore City Physical & registered 07 May 2002 - 27 Jan 2004
15 Hebe Place, Birkenhead Physical 20 Feb 1997 - 07 May 2002
, Hillcrest, Hamilton Physical 20 Feb 1997 - 20 Feb 1997
33a Masters Avenue, Hillcrest, Hamilton Physical 30 Nov 1994 - 20 Feb 1997
15 Hebe Place, Birkenhead, Auckland Registered 30 Nov 1994 - 07 May 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chad, Peter John
Individual 		Birkenhead
Auckland
 30 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chad, Susan Ann
Individual 		Birkenhead
Auckland
 30 Nov 1994 - current
Location
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