General information

Hebe Gebe Limited

Type: NZ Limited Company (Ltd)
9429036721085
New Zealand Business Number
1171392
Company Number
Registered
Company Status

Hebe Gebe Limited (issued a New Zealand Business Number of 9429036721085) was incorporated on 09 Nov 2001. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their registered address, up to 30 Jul 2021. 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% of shares), namely:
Redington, Geoffrey Richard (an individual) located at Rd 2, Waverley postcode 4592. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Redington, Beryl Margaret (an individual) - located at Rd 2, Waverley. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & registered & service 30 Jul 2021
Directors
Name and Address Role Period
Beryl Margaret Redington
Rd 2, Waverley, 4592
Address used since 15 Feb 2022
R D 2, Waverley, 4592
Address used since 03 Feb 2016
Director 09 Nov 2001 - current
Geoffrey Richard Redington
Rd 2, Waverley, 4592
Address used since 15 Feb 2022
R D 2, Waverley, 4592
Address used since 03 Feb 2016
Director 09 Nov 2001 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 11 Feb 2009 - 30 Jul 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Registered & physical 05 Mar 2004 - 11 Feb 2009
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 Physical & registered 09 Nov 2001 - 05 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Redington, Geoffrey Richard
Individual
Rd 2
Waverley
4592
09 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Redington, Beryl Margaret
Individual
Rd 2
Waverley
4592
09 Nov 2001 - current
Location
Companies nearby