General information

A F Hellriegel Limited

Type: NZ Limited Company (Ltd)
9429040675442
New Zealand Business Number
63205
Company Number
Registered
Company Status
10241677
GST Number

A F Hellriegel Limited (issued a New Zealand Business Number of 9429040675442) was incorporated on 25 Jun 1962. 5 addresess are currently in use by the company: 223 Reservoir Road, Thames, Thames, 3500 (type: office, delivery). 26 The Terrace, Herald Island, Auckland had been their registered address, up to 11 May 2016. 2000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1995 shares (99.75% of shares), namely:
A F Hellriegel As Trustees In The Af Hellriegel Trust (an other) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Hellriegel, Anthony (an individual) - located at Thames, Thames. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Hellriegel, David, located at Glendene, Auckland (an individual). Our data was updated on 16 Mar 2024.

Current address Type Used since
223 Reservoir Road, Thames, Thames, 3500 Physical & service & registered 11 May 2016
223 Reservoir Road, Thames, Thames, 3500 Office & delivery & postal 06 May 2019
Contact info
64 07 8688975
Phone (Phone)
afhellriegel@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Albert Frank Hellriegel
Thames, Thames, 3500
Address used since 30 Sep 2015
Director 17 May 1991 - current
Addresses
Principal place of activity
223 Reservoir Road , Thames , Thames , 3500
Previous address Type Period
26 The Terrace, Herald Island, Auckland, 0618 Registered & physical 27 Apr 2010 - 11 May 2016
26 The Terrace, Herald Island, Auckland Physical 02 Jun 1998 - 27 Apr 2010
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Registered 10 Jun 1995 - 27 Apr 2010
61 Hurstmere Road, Takapuna, Auckland 9 Registered 26 Apr 1993 - 10 Jun 1995
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
13 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1995
Shareholder Name Address Period
A F Hellriegel As Trustees In The Af Hellriegel Trust
Other (Other)
Thames
Thames
3500
06 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, Anthony
Individual
Thames
Thames
3500
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, David
Individual
Glendene
Auckland
0602
09 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, Albert Frank
Individual
Thames
Thames
3500
25 Jun 1962 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, Jannette Gay
Individual
Mount Albert
Auckland
1025
25 Jun 1962 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, Robert
Individual
Parnell
Auckland
1052
09 Mar 2005 - current
Location
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