Hence Holdings Limited
Type: NZ Limited Company (Ltd)Hence Holdings Limited (New Zealand Business Number 9429034144664) was incorporated on 02 May 2006. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up until 10 Oct 2013. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 48 shares (48 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 25 per cent of all shares (25 shares); it includes
Accounted4 Trustees (2023) Limited (an entity) - located at Cambridge,
Hence, Timothy George (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hence, Mathew Mark, located at Rd 1, Hamilton (an individual). Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 10 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Timothy George Hence
Auckland Central, Auckland, 1010
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Darien Susan Hence
Rd 1, Hamilton, 3281
Address used since 25 Oct 2022
Huntington, Hamilton, 3210
Address used since 06 Oct 2009 |
Director | 02 May 2006 - 02 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 11 Oct 2007 - 10 Oct 2013 |
| Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge | Registered & physical | 02 May 2006 - 11 Oct 2007 |
| 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 |
02 May 2006 - current |
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
|
Hence, Peter Leslie Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
| 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 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Darien Susan Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Peter Leslie Individual |
Rd 1 Hamilton 3281 |
02 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge 3434 |
02 May 2006 - 02 Apr 2025 |
|
Calvert, Grant John Individual |
Cambridge 3434 |
02 May 2006 - 02 Apr 2025 |
|
Hence, Kirsten Sandra Individual |
Rd2 Pokeno 2472 |
02 May 2006 - 07 Apr 2017 |
|
Hence, Matthew Mark Individual |
Te Rapa Hamilton 3200 |
02 May 2006 - 14 Jul 2020 |
 |
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