General information
Hemp Connect Limited
Type: NZ Limited Company (Ltd)9429046205292
New Zealand Business Number
6318469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123189779
GST Number
A052920 - Agricultural Services Nec
Industry classification codes with description
Hemp Connect Limited (NZBN 9429046205292) was launched on 26 Jun 2017. 5 addresess are currently in use by the company: 11 Main Road South, Levin, Levin, 5510 (type: postal, office). 6/69 Kaiwharawhara Road, Wellington had been their registered address, until 12 Mar 2021. Hemp Connect Limited used other aliases, namely: Hempconnect Limited from 22 Jun 2017 to 15 Apr 2020. 5250000 shares are allotted to 16 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 106383 shares (2.03% of shares), namely:
Ck Neptune Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 3.03% of all shares (exactly 158834 shares); it includes
Carrad and Fitzgerald Family Trust (an other) - located at Ohakune. The next group of shareholders, share allotment (275000 shares, 5.24%) belongs to 1 entity, namely:
Megemma Investments Limited, located at Kelburn, Wellington (an entity). "Agricultural services nec" (ANZSIC A052920) is the category the ABS issued to Hemp Connect Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Main Road South, Levin, Levin, 5510 | Physical & service & registered | 12 Mar 2021 |
| 11 Main Road South, Levin, Levin, 5510 | Postal & office & delivery | 13 May 2021 |
Contact info
64 21 628896
Phone (Phone)
matt@hempconnect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hempconnect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Bryan Johnson
Rd 20, Ohau, 5570
Address used since 17 May 2023
Wadestown, Wellington, 6012
Address used since 05 May 2020
St Albans, Christchurch, 8014
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Beaumont Palmer
Karori, Wellington, 6012
Address used since 15 Dec 2019 |
Director | 15 Dec 2019 - current |
|
Brent Weenink
Kelburn, Wellington, 6012
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Spring Liu
Khandallah, Wellington, 6035
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Kelly Hanlon
Roseneath, Wellington, 6011
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Werner Schulze
Newlands, Wellington, 6037
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - 03 Jul 2023 |
|
Kirk Bayvel
Mount Eden, Auckland, 1024
Address used since 19 Aug 2020 |
Director | 29 Jul 2020 - 08 Dec 2022 |
|
Craig Bryan Johnson
Oriental Bay, Wellington, 6011
Address used since 15 Dec 2019 |
Director | 15 Dec 2019 - 02 Dec 2020 |
|
Werner Schulze
Newlands, Wellington, 6037
Address used since 05 May 2020
Wadestown, Wellington, 6012
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 29 Jul 2020 |
|
Duncan Matutaera Matthews
Rd 7, Fordell, 4577
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 29 Jul 2020 |
Addresses
Principal place of activity
| 11 Main Road South , Levin , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 6/69 Kaiwharawhara Road, Wellington, 6035 | Registered & physical | 13 May 2020 - 12 Mar 2021 |
| 6/69 Kaiwharawhara Road, Kaiwharawhar, 6035 | Registered & physical | 03 Mar 2020 - 13 May 2020 |
| Cnr Wicksteed & Ingestre Streets, Wanganui, 4540 | Registered & physical | 13 Jun 2019 - 03 Mar 2020 |
| 35b Oxley Avenue, St Albans, Christchurch, 8014 | Physical & registered | 26 Jun 2017 - 13 Jun 2019 |
Financial Data
Financial info
5250000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106383
| Shareholder Name | Address | Period |
|---|---|---|
|
Ck Neptune Limited Shareholder NZBN: 9429047863330 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
22 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 158834
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad And Fitzgerald Family Trust Other (Other) |
Ohakune 4691 |
12 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megemma Investments Limited Shareholder NZBN: 9429033287737 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
22 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 2700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Other (Other) |
Wellington 6011 |
12 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Craig Individual |
Oriental Bay Wellington 6011 |
30 May 2019 - current |
Shares Allocation #6 Number of Shares: 604147
| Shareholder Name | Address | Period |
|---|---|---|
|
Onahau Family Trust Other (Other) |
Rd 20 Ohau 5570 |
12 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 21178
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad, Jessica Alice Individual |
Ohakune 4691 |
30 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 21178
| Shareholder Name | Address | Period |
|---|---|---|
|
Moes, Nicholas Individual |
Ngaio Wellington 6035 |
30 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 53191
| Shareholder Name | Address | Period |
|---|---|---|
|
Krause, Mike Anthony Individual |
Wadestown Wellington 6012 |
22 Apr 2020 - current |
Shares Allocation #10 Number of Shares: 61814
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Jacob Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 52945
| Shareholder Name | Address | Period |
|---|---|---|
|
Grobler, Nicholas Michael Individual |
Northland Wellington 6012 |
12 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 45330
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, James Beaumont Director |
Karori Wellington 6012 |
22 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Duncan Matutaera Individual |
Rd 7 Fordell 4577 |
12 Jul 2017 - current |
|
Matthews, Rosalie Individual |
Rd 7 Fordell 4577 |
30 May 2019 - current |
Shares Allocation #14 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schulze, Werner Individual |
Wadestown Wellington 6012 |
26 Jun 2017 - current |
Shares Allocation #15 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Duncan Matutaera Individual |
Rd 7 Fordell 4577 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wale, David Houghton Individual |
Wanaka Wanaka 9305 |
22 Apr 2020 - 12 Aug 2021 |
|
Johnson, Bryan Ewart Individual |
Oriental Bay Wellington 6011 |
22 Apr 2020 - 12 Aug 2021 |
|
Johnson, Mathew Individual |
St Albans Christchurch 8014 |
26 Jun 2017 - 12 Aug 2021 |
|
Johnson, Mathew Individual |
St Albans Christchurch 8014 |
26 Jun 2017 - 12 Aug 2021 |
|
Johnson, Mathew Individual |
St Albans Christchurch 8014 |
26 Jun 2017 - 12 Aug 2021 |
|
Williams, Christopher Dan Individual |
Plimmerton Porirua 5026 |
22 Apr 2020 - 12 Aug 2021 |
Location
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