Shortcuts

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 18 Mar 2024, 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: 02 Feb 2024

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

Nearby companies

Czech Limited
19e Blake Street

Paris Trustee Holdings Limited
19e Blake Street

Browne School Of Art Limited
19e Blake Street

Montigny Furniture New Zealand Limited
19e Blake Street

Naseeb Kumar Limited
19e Blake Street

Trade Select Limited
19e Blake Street