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HESSEN LIMITED

Struck Off
NZBN 9429038295102 · NZ Company No. 813967 · NZ Limited Company · Incorporated 5 Jul 1996

Hessen Limited was incorporated on 5 July 1996 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038295102
Company Number
813967
Company Name
HESSEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1996 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 June 2010 (Tuesday)
Registered as of 5 July 1996 (Friday)
Registered Office
1 H/ 3 Ceres Court
Mairangi Bay
North Shore City, Auckland
NZ
Country of Origin
New Zealand
Address for Service
M163 Priv Bag 300987
0632 Albany
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 July 1998 to 11 April 2000
    Withers & Co, 23 Neville Street, Warkworth
  2. From 11 April 2000 to 19 April 2001
    Withers & Co, 23 Neville Street, Warkworth
  3. From 19 April 2001 to 17 February 2003
    C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
  4. From 17 February 2003 to 29 March 2005
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 29 March 2005 to 16 April 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Address for Service

  1. From 6 July 1998 to 19 April 2001
    Withers & Co, 23 Neville Street, Warkworth
  2. From 19 April 2001 to 17 February 2003
    17 Hall Street, Pukekohe, Auckland
  3. From 19 April 2001 to 19 April 2001
    C/-hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
  4. From 17 February 2003 to 29 March 2005
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 29 March 2005 to 16 April 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Company Director

1 listed
WS
Walter STAHL
Appointed 1 Sep 1997 · 9 Thomas Hunter Lane, Greenhithe, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Irmgard STAHL
9 Thomas Hunter Lane, Greenhithe, Auckland, Auckland
Share allocation 2
1 shares (0.10%)
Walter STAHL
9 Thomas Hunter Lane, Greenhithe, Auckland, Auckland
Share allocation 3
998 shares (99.80%)
Company No.: 804477
NZBN: 9429038342578
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