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A F Hellriegel Limited

Type: NZ Limited Company (Ltd)
9429040675442
NZBN
63205
Company Number
Registered
Company Status
10241677
GST Number
Current address
223 Reservoir Road
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 11 May 2016
223 Reservoir Road
Thames
Thames 3500
New Zealand
Office & delivery & postal address used since 06 May 2019

A F Hellriegel Limited, a registered company, was incorporated on 25 Jun 1962. 9429040675442 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Albert Frank Hellriegel - an active director whose contract began on 17 May 1991.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 223 Reservoir Road, Thames, Thames, 3500 (types include: office, delivery).
A F Hellriegel Limited had been using 26 The Terrace, Herald Island, Auckland as their registered address up until 11 May 2016.
A total of 2000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1995 shares (99.75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent). Finally the next share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Principal place of activity

223 Reservoir Road, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 26 The Terrace, Herald Island, Auckland, 0618 New Zealand

Registered & physical address used from 27 Apr 2010 to 11 May 2016

Address #2: 26 The Terrace, Herald Island, Auckland

Physical address used from 02 Jun 1998 to 27 Apr 2010

Address #3: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Registered address used from 10 Jun 1995 to 27 Apr 2010

Address #4: 61 Hurstmere Road, Takapuna, Auckland 9

Registered address used from 26 Apr 1993 to 10 Jun 1995

Contact info
64 07 8688975
06 May 2019 Phone
afhellriegel@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 13 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1995
Other (Other) A F Hellriegel As Trustees In The Af Hellriegel Trust Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hellriegel, Anthony Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hellriegel, David Glendene
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hellriegel, Albert Frank Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hellriegel, Jannette Gay Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hellriegel, Robert Parnell
Auckland
1052
New Zealand
Directors

Albert Frank Hellriegel - Director

Appointment date: 17 May 1991

Address: Thames, Thames, 3500 New Zealand

Address used since 30 Sep 2015

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