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Hedges Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039944108
NZBN
242482
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Oct 2012

Hedges Enterprises Limited, a registered company, was started on 01 Jun 1984. 9429039944108 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Graham Peter Hedges - an active director whose contract started on 28 Jan 1987,
Mary Ruth Hedges - an active director whose contract started on 28 Jan 1987.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Hedges Enterprises Limited had been using 53C, 49 Main Highway, Ellerslie, Auckland as their physical address up until 25 Oct 2012.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1001 shares (50.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (49.95%).

Addresses

Previous addresses

Address: 53c, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 16 Feb 2012 to 25 Oct 2012

Address: Flat 3c, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 04 Jan 2012 to 16 Feb 2012

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 24 Feb 2011 to 25 Oct 2012

Address: 54 Marywil Crescent, Takapuna, Auckland New Zealand

Physical address used from 23 Feb 1998 to 04 Jan 2012

Address: 9 Edgeworth Rd, Glenfield

Registered & physical address used from 23 Feb 1998 to 23 Feb 1998

Address: 54 Marywil Crescent, Takapuna, Auckland New Zealand

Registered address used from 23 Feb 1998 to 24 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Hedges, Graham Peter Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hedges, Mary Ruth Ellerslie
Auckland
1051
New Zealand
Directors

Graham Peter Hedges - Director

Appointment date: 28 Jan 1987

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Feb 2015


Mary Ruth Hedges - Director

Appointment date: 28 Jan 1987

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Feb 2015

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