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General information

Hemptastic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038148736
New Zealand Business Number
844861
Company Number
Registered
Company Status

Hemptastic New Zealand Limited (NZBN 9429038148736) was registered on 21 Feb 1997. 8 addresess are currently in use by the company: 22 Gracechurch Drive, Flat Bush, Auckland, 2016 (type: registered, service). 22 Gracechurch Drive, R D 1, East Tamaki had been their registered address, up until 12 Apr 2000. 100 shares are issued to 14 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 6 shares (6 per cent of shares), namely:
Greg, Hamish (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (6 shares); it includes
Harris, Perry James (an individual) - located at Beachlands. Moving on to the 3rd group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Watkinson, Murray Scott, located at Warkworth, Warkworth (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
22 Gracechurch Drive, R D 1, East Tamaki Service & physical 24 Feb 1997
22 Gracechurch Drive, R D 1, East Tamaki Registered 12 Apr 2000
Po Box 38392, Howick, Auckland, 2014 Postal 09 Dec 2019
22 Gracechurch Drive, Flat Bush, Auckland, 2016 Postal 06 Dec 2023
Last updated:
Contact info
64 21 706690
Phone (Phone)
richard@hemptastic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@hemptastic.co.nz
Email
www.hemptastic.co.nz
Website
Directors
Name and Address Role Period
Richard Stuart Barge
Flat Bush, Manukau, 2016
Address used since 12 Nov 2009
Director 21 Feb 1997 - current
Gillian Carol Barge
Flat Bush, Manukau, 2016
Address used since 12 Nov 2009
Director 21 Feb 1997 - current
Addresses
Other active addresses
Type Used since
22 Gracechurch Drive, Flat Bush, Auckland, 2016 Postal 06 Dec 2023
22 Gracechurch Drive, Flat Bush, 2016 Office & delivery 06 Dec 2023
22 Gracechurch Drive, Flat Bush, Auckland, 2016 Registered & service 14 Dec 2023
Previous address Type Period
22 Gracechurch Drive, R D 1, East Tamaki Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Greg, Hamish
Individual 		Otumoetai
Tauranga
3110 		21 Feb 1997 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Harris, Perry James
Individual 		Beachlands
 21 Feb 1997 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Watkinson, Murray Scott
Individual 		Warkworth
Warkworth
0910 		21 Feb 1997 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Varga, Mark Stephen
Individual 		Farm Cove
Auckland
2012 		21 Feb 1997 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Waite, Ian Fredrick David
Individual 		Westmere
Auckland
1022 		21 Feb 1997 - current
Shares Allocation #6 Number of Shares: 6
Shareholder Name Address Period
O'conner, Mark William
Individual 		Morningside
Auckland
1022 		21 Feb 1997 - current
Shares Allocation #7 Number of Shares: 6
Shareholder Name Address Period
Woods, Gavin Louis
Individual 		Queenstown
9371 		21 Feb 1997 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Gullinane, Michael John
Individual 		Northcote
Auckland
0627 		21 Feb 1997 - current
Shares Allocation #9 Number of Shares: 6
Shareholder Name Address Period
Haliburton, Grace
Individual 		Flat Bush
Auckland
2016 		21 Feb 1997 - current
Shares Allocation #10 Number of Shares: 6
Shareholder Name Address Period
Barge, Andrew Scott
Individual 		Flat Bush
Auckland
2016 		21 Feb 1997 - current
Shares Allocation #11 Number of Shares: 6
Shareholder Name Address Period
Barge, Gillian Carol
Individual 		Flat Bush
Auckland
2016 		21 Feb 1997 - current
Shares Allocation #12 Number of Shares: 28
Shareholder Name Address Period
Barge, Richard Stuart
Individual 		Flat Bush
Auckland
2016 		21 Feb 1997 - current
Shares Allocation #13 Number of Shares: 6
Shareholder Name Address Period
Crewe, Craig
Individual 		Urenui
4383 		20 Feb 2005 - current
Shares Allocation #14 Number of Shares: 3
Shareholder Name Address Period
Barnes, Ang
Individual 		Whitianga
3591 		04 Dec 2015 - current
Location
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