Hemi Edwards Bartels Limited was started on 09 Mar 2000 and issued a New Zealand Business Number of 9429037340322. The registered LTD company has been supervised by 2 directors: Brian Andrew Bartels - an active director whose contract started on 09 Mar 2000,
Allan Foster Edwards - an active director whose contract started on 09 Mar 2000.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 38 Alderson Road, Fairview Downs, Hamilton, 3214 (type: office, registered).
Up to 18 Aug 2020, Hemi Edwards Bartels Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
A total of 50000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 24900 shares are held by 3 entities, namely:
Bartels, Catherine Susan (an individual) located at St Andrews, Hamilton postcode 3200,
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Bartels, Brian Andrew (an individual) located at St.andrews, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 100 shares) and includes
Bartels, Brian Andrew - located at St.andrews, Hamilton.
The 3rd share allocation (25000 shares, 50%) belongs to 1 entity, namely:
Edwards, Allan Foster, located at Hamilton (an individual).
Principal place of activity
38 Alderson Road, Fairview Downs, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 02 Sep 2010 to 18 Aug 2020
Address #2: 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 22 Aug 2003 to 02 Sep 2010
Address #3: 6 Hill Street, Hamilton
Registered address used from 12 Apr 2000 to 22 Aug 2003
Address #4: 6 Hill Street, Hamilton
Physical address used from 09 Mar 2000 to 22 Aug 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24900 | |||
Individual | Bartels, Catherine Susan |
St Andrews Hamilton 3200 New Zealand |
09 Mar 2000 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
09 Mar 2000 - |
Individual | Bartels, Brian Andrew |
St.andrews Hamilton 3200 New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bartels, Brian Andrew |
St.andrews Hamilton 3200 New Zealand |
09 Mar 2000 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Edwards, Allan Foster |
Hamilton |
09 Mar 2000 - |
Brian Andrew Bartels - Director
Appointment date: 09 Mar 2000
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 05 Apr 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Aug 2010
Allan Foster Edwards - Director
Appointment date: 09 Mar 2000
Address: Hamilton, 3214 New Zealand
Address used since 19 Aug 2015
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