General information

Hence Fund Limited

Type: NZ Limited Company (Ltd)
9429031802949
New Zealand Business Number
2353106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103537371
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description

Hence Fund Limited (New Zealand Business Number 9429031802949) was incorporated on 13 Nov 2009. 5 addresess are in use by the company: Po Box 72159, Papakura, Papakura, 2244 (type: postal, office). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 12 Jun 2013. Hence Fund Limited used more names, namely: Shop Direct Lifestyle Limited from 05 Apr 2011 to 13 Apr 2018, Book It Up Limited (13 Nov 2009 to 05 Apr 2011). 100 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 4 entities and holds 76 shares (76 per cent of shares), namely:
Accounted4 Trustees (2023) Limited (an entity) located at Cambridge postcode 3434,
Hence, Timothy George (an individual) located at Auckland Central, Auckland postcode 1010,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Accounted4 Trustees (2023) Limited (an entity) - located at Cambridge,
Hence, Timothy George (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hence, Peter Leslie, located at Huntington, Hamilton (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued Hence Fund Limited. Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 12 Jun 2013
Po Box 72159, Papakura, Papakura, 2244 Postal 18 Jun 2020
30 Duke Street, Cambridge, 3434 Office & delivery 18 Jun 2020
Contact info
64 27498 1829
Phone (Phone)
tim@shopdirectgroup.co.nz
Email
willem@shopdirectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy George Hence
Auckland Central, Auckland, 1010
Address used since 08 May 2024
Director 05 Apr 2011 - current
Timothy Hence
Karaka, Papakura, 2113
Address used since 05 Jun 2020
Rd 1, Papakura, 2580
Address used since 05 Jul 2011
Director 05 Apr 2011 - current
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Matthew Hence
Ngaruawahia 3720,
Address used since 13 Nov 2009
Director 13 Nov 2009 - 05 Apr 2011
Addresses
Principal place of activity
30 Duke Street , Cambridge , 3434
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 15 Jun 2010 - 12 Jun 2013
Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge Physical & registered 13 Nov 2009 - 15 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Entity (NZ Limited Company)
Cambridge
3434
06 Nov 2024 - current
Hence, Timothy George
Individual
Auckland Central
Auckland
1010
09 May 2024 - current
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current
Hence, Peter Leslie
Individual
Huntington
Hamilton
3210
14 May 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Entity (NZ Limited Company)
Cambridge
3434
06 Nov 2024 - current
Hence, Timothy George
Individual
Auckland Central
Auckland
1010
09 May 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hence, Peter Leslie
Individual
Huntington
Hamilton
3210
14 May 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hence, Darien Susan
Individual
Rd 1
Hamilton
3281
14 May 2024 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hence, Timothy George
Individual
Auckland Central
Auckland
1010
09 May 2024 - current
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hence, Timothy George
Individual
Auckland Central
Auckland
1010
09 May 2024 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Calvert, Grant John
Individual
Cambridge
Cambridge
3434
14 May 2024 - 02 Apr 2025
Calvert, Grant John
Individual
Cambridge
Cambridge
3434
14 May 2024 - 02 Apr 2025
Hence, Peter
Individual
Huntington
Hamilton 3210
13 Nov 2009 - 14 May 2024
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - 09 May 2024
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - 09 May 2024
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - 14 May 2024
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Darien Sue
Individual
Huntington
Hamilton 3210
13 Nov 2009 - 14 May 2024
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Hence, Darien Sue
Individual
Huntington
Hamilton 3210
13 Nov 2009 - 14 May 2024
Hence, Peter
Individual
Huntington
Hamilton 3210
13 Nov 2009 - 14 May 2024
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - 14 May 2024
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - 14 May 2024
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - 14 May 2024
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - 09 May 2024
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - 09 May 2024
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Location
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