General information

Two Hedges Limited

Type: NZ Limited Company (Ltd)
9429035277187
New Zealand Business Number
1536217
Company Number
Registered
Company Status

Two Hedges Limited (NZBN 9429035277187) was incorporated on 15 Jul 2004. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). C/-Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up until 15 Jul 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Goedeke, Heinz Egon (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Goedeke, Heidi Edna (a director) - located at Rd 5, Whangarei. Businesscheck's database was updated on 07 May 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & service & registered 26 Jun 2014
Directors
Name and Address Role Period
Heidi Edna Goedeke
Rd 5, Whangarei, 0175
Address used since 30 Mar 2022
Maunu, Whangarei, 0110
Address used since 09 Aug 2016
Director 15 Jul 2004 - current
Heinz Egon Goedeke
Rd 5, Whangarei, 0175
Address used since 30 Mar 2022
Maunu, Whangarei, 0110
Address used since 09 Aug 2016
Director 15 Jul 2004 - current
Addresses
Previous address Type Period
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 15 Jul 2004 - 15 Jul 2004
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 15 Jul 2004 - 26 Jun 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goedeke, Heinz Egon
Individual
Rd 5
Whangarei
0175
15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goedeke, Heidi Edna
Director
Rd 5
Whangarei
0175
10 Mar 2020 - current
Location