General information

Hemi Edwards Bartels Limited

Type: NZ Limited Company (Ltd)
9429037340322
New Zealand Business Number
1020128
Company Number
Registered
Company Status
074685986
GST Number

Hemi Edwards Bartels Limited (issued an NZ business number of 9429037340322) was started on 09 Mar 2000. 3 addresses are in use by the company: 38 Alderson Road, Fairview Downs, Hamilton, 3214 (type: office, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, until 18 Aug 2020. 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 24900 shares (49.8% of shares), namely:
Bartels, Catherine Susan (an individual) located at St Andrews, Hamilton postcode 3200,
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Bartels, Brian Andrew (an individual) located at St.andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 100 shares); it includes
Bartels, Brian Andrew (an individual) - located at St.andrews, Hamilton. Next there is the third group of shareholders, share allotment (25000 shares, 50%) belongs to 1 entity, namely:
Edwards, Allan Foster, located at Hamilton (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
38 Alderson Road, Fairview Downs, Hamilton, 3214 Physical & registered & service 18 Aug 2020
38 Alderson Road, Fairview Downs, Hamilton, 3214 Office 07 Aug 2021
Contact info
64 07 8491980
Phone (Phone)
64 07 8552910
Phone (Phone)
bartyb057@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brian Andrew Bartels
Saint Andrews, Hamilton, 3200
Address used since 05 Apr 2022
Saint Andrews, Hamilton, 3200
Address used since 25 Aug 2010
Director 09 Mar 2000 - current
Allan Foster Edwards
Hamilton, 3214
Address used since 19 Aug 2015
Director 09 Mar 2000 - current
Addresses
Principal place of activity
38 Alderson Road , Fairview Downs , Hamilton , 3214
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 02 Sep 2010 - 18 Aug 2020
16 Boundary Road, Hamilton Physical & registered 22 Aug 2003 - 02 Sep 2010
6 Hill Street, Hamilton Registered 12 Apr 2000 - 22 Aug 2003
6 Hill Street, Hamilton Physical 09 Mar 2000 - 22 Aug 2003
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Bartels, Catherine Susan
Individual
St Andrews
Hamilton
3200
09 Mar 2000 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
09 Mar 2000 - current
Bartels, Brian Andrew
Individual
St.andrews
Hamilton
3200
09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bartels, Brian Andrew
Individual
St.andrews
Hamilton
3200
09 Mar 2000 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Edwards, Allan Foster
Individual
Hamilton
09 Mar 2000 - current
Location
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