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Hemi Edwards Bartels Limited

Type: NZ Limited Company (Ltd)
9429037340322
NZBN
1020128
Company Number
Registered
Company Status
074685986
GST Number
Current address
38 Alderson Road
Fairview Downs
Hamilton 3214
New Zealand
Physical & registered & service address used since 18 Aug 2020
38 Alderson Road
Fairview Downs
Hamilton 3214
New Zealand
Office address used since 07 Aug 2021

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).

Addresses

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

Contact info
64 07 8491980
Phone
64 07 8552910
02 Aug 2022 Phone
bartyb057@gmail.com
02 Aug 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24900
Individual Bartels, Catherine Susan St Andrews
Hamilton
3200
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Bartels, Brian Andrew St.andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bartels, Brian Andrew St.andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Edwards, Allan Foster Hamilton
Directors

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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