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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goedeke, Heinz Egon |
Rd 5 Whangarei 0175 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Goedeke, Heidi Edna |
Rd 5 Whangarei 0175 New Zealand |
10 Mar 2020 - |
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
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