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Two Hedges Limited

Type: NZ Limited Company (Ltd)
9429035277187
NZBN
1536217
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 26 Jun 2014

Two Hedges Limited was incorporated on 15 Jul 2004 and issued a New Zealand Business Number of 9429035277187. The registered LTD company has been managed by 2 directors: Heidi Edna Goedeke - an active director whose contract began on 15 Jul 2004,
Heinz Egon Goedeke - an active director whose contract began on 15 Jul 2004.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Up to 15 Jul 2004, Two Hedges Limited had been using C/-Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Goedeke, Heinz Egon (an individual) located at Rd 5, Whangarei postcode 0175.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Goedeke, Heidi Edna - located at Rd 5, Whangarei.

Addresses

Previous addresses

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 15 Jul 2004 to 15 Jul 2004

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 15 Jul 2004 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goedeke, Heinz Egon Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Goedeke, Heidi Edna Rd 5
Whangarei
0175
New Zealand
Directors

Heidi Edna Goedeke - Director

Appointment date: 15 Jul 2004

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 30 Mar 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Aug 2016


Heinz Egon Goedeke - Director

Appointment date: 15 Jul 2004

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 30 Mar 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Aug 2016