Hemptastic New Zealand Limited, a registered company, was registered on 21 Feb 1997. 9429038148736 is the business number it was issued. The company has been supervised by 2 directors: Richard Stuart Barge - an active director whose contract started on 21 Feb 1997,
Gillian Carol Barge - an active director whose contract started on 21 Feb 1997.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 22 Gracechurch Drive, Flat Bush, Auckland, 2016 (type: registered, service).
Hemptastic New Zealand Limited had been using 22 Gracechurch Drive, R D 1, East Tamaki as their registered address until 12 Apr 2000.
A total of 100 shares are issued to 14 shareholders (14 groups). The first group consists of 6 shares (6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (6 per cent). Lastly there is the 3rd share allocation (6 shares 6 per cent) made up of 1 entity.
Other active addresses
Address #4: 22 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Postal address used from 06 Dec 2023
Address #5: 22 Gracechurch Drive, Flat Bush, 2016 New Zealand
Office & delivery address used from 06 Dec 2023
Address #6: 22 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & service address used from 14 Dec 2023
Previous address
Address #1: 22 Gracechurch Drive, R D 1, East Tamaki
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Greg, Hamish |
Otumoetai Tauranga 3110 New Zealand |
21 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Harris, Perry James |
Beachlands |
21 Feb 1997 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Watkinson, Murray Scott |
Warkworth Warkworth 0910 New Zealand |
21 Feb 1997 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Varga, Mark Stephen |
Farm Cove Auckland 2012 New Zealand |
21 Feb 1997 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Individual | Waite, Ian Fredrick David |
Westmere Auckland 1022 New Zealand |
21 Feb 1997 - |
| Shares Allocation #6 Number of Shares: 6 | |||
| Individual | O'conner, Mark William |
Morningside Auckland 1022 New Zealand |
21 Feb 1997 - |
| Shares Allocation #7 Number of Shares: 6 | |||
| Individual | Woods, Gavin Louis |
Queenstown 9371 New Zealand |
21 Feb 1997 - |
| Shares Allocation #8 Number of Shares: 3 | |||
| Individual | Gullinane, Michael John |
Northcote Auckland 0627 New Zealand |
21 Feb 1997 - |
| Shares Allocation #9 Number of Shares: 6 | |||
| Individual | Haliburton, Grace |
Flat Bush Auckland 2016 New Zealand |
21 Feb 1997 - |
| Shares Allocation #10 Number of Shares: 6 | |||
| Individual | Barge, Andrew Scott |
Flat Bush Auckland 2016 New Zealand |
21 Feb 1997 - |
| Shares Allocation #11 Number of Shares: 6 | |||
| Individual | Barge, Gillian Carol |
Flat Bush Auckland 2016 New Zealand |
21 Feb 1997 - |
| Shares Allocation #12 Number of Shares: 28 | |||
| Individual | Barge, Richard Stuart |
Flat Bush Auckland 2016 New Zealand |
21 Feb 1997 - |
| Shares Allocation #13 Number of Shares: 6 | |||
| Individual | Crewe, Craig |
Urenui 4383 New Zealand |
20 Feb 2005 - |
| Shares Allocation #14 Number of Shares: 3 | |||
| Individual | Barnes, Ang |
Whitianga 3591 New Zealand |
04 Dec 2015 - |
Richard Stuart Barge - Director
Appointment date: 21 Feb 1997
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 12 Nov 2009
Gillian Carol Barge - Director
Appointment date: 21 Feb 1997
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 12 Nov 2009
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