General information

Neil Hesson Repair Certification Limited

Type: NZ Limited Company (Ltd)
9429037651442
New Zealand Business Number
947782
Company Number
Registered
Company Status

Neil Hesson Repair Certification Limited (issued a New Zealand Business Number of 9429037651442) was registered on 02 Mar 1999. 2 addresses are in use by the company: 8 Wise Street, Addington, Christchurch, 8024 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 24 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hesson, Neil Murray (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hesson, Barbara Ann (an individual) - located at Parklands, Christchurch. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hesson, Barbara Ann, located at Parklands, Christchurch (an individual),
Hesson, Brooke Alison Amber, located at Rd 2, Kaiapoi (an individual),
Hesson, Neil Murray, located at Parklands, Christchurch (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
8 Wise Street, Addington, Christchurch, 8024 Registered & physical & service 24 May 2019
Contact info
64 3 3389566
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Neil Murray Hesson
Parklands, Christchurch, 8083
Address used since 16 Aug 2022
Christchurch, 8083
Address used since 29 Feb 2016
Director 02 Mar 1999 - current
Kevin John Bowry
Christchurch,
Address used since 02 Mar 1999
Director 02 Mar 1999 - 09 Jan 2004
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 16 May 2019 - 24 May 2019
8 Wise Street, Addington, Christchurch Registered 13 Apr 2000 - 16 May 2019
8 Wise Street, Addington, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
8 Wise Street, Addington, Christchurch Physical 02 Mar 1999 - 16 May 2019
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: 1
Shareholder Name Address Period
Hesson, Neil Murray
Individual
Parklands
Christchurch
8083
01 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hesson, Barbara Ann
Individual
Parklands
Christchurch
8083
01 Mar 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hesson, Barbara Ann
Individual
Parklands
Christchurch
8083
01 Mar 2009 - current
Hesson, Brooke Alison Amber
Individual
Rd 2
Kaiapoi
7692
27 Aug 2019 - current
Hesson, Neil Murray
Individual
Parklands
Christchurch
8083
01 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Ngaire Joan
Individual
Chritchurch
01 Mar 2009 - 27 Aug 2019
Hesson, Neil Murray
Individual
Christchurch
29 Jan 2004 - 27 Jun 2010
Barbara Ann, Hesson
Individual
Christhchurch
01 Mar 2009 - 27 Aug 2019
Bowry, Kevin John
Individual
Christchurch
29 Jan 2004 - 29 Jan 2004
Location
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