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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1995 | |||
Other (Other) | A F Hellriegel As Trustees In The Af Hellriegel Trust |
Thames Thames 3500 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hellriegel, Anthony |
Thames Thames 3500 New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hellriegel, David |
Glendene Auckland 0602 New Zealand |
09 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hellriegel, Albert Frank |
Thames Thames 3500 New Zealand |
25 Jun 1962 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hellriegel, Jannette Gay |
Mount Albert Auckland 1025 New Zealand |
25 Jun 1962 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hellriegel, Robert |
Parnell Auckland 1052 New Zealand |
09 Mar 2005 - |
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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