H G Maehl and Company Limited, a registered company, was registered on 05 Apr 1948. 9429040962436 is the number it was issued. "Kitchen appliance wholesaling - household electric" (business classification F349440) is how the company was categorised. This company has been supervised by 2 directors: Julieanne Kristine Nicholls - an active director whose contract started on 07 Nov 1989,
Hans Warwick Raymond Maehl - an active director whose contract started on 07 Nov 1989.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 15, Asb Bank Centre, Corner Wellesley & Albert Streets, Auckland (category: physical, service).
H G Maehl and Company Limited had been using C/O Connell & Connell, Asb Building, Cnr Queen & Wellesley Streets, Auckland as their registered address until 06 Aug 1992.
Old names used by this company, as we found at BizDb, included: from 05 Apr 1948 to 31 May 1949 they were named Porter Beane & Company Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 247 shares (24.7 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
49/218 Greenlane Road West, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: C/o Connell & Connell, Asb Building, Cnr Queen & Wellesley Streets, Auckland
Registered address used from 05 Aug 1992 to 06 Aug 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maehl, Julie May |
Mt Wellington Auckland 1060 New Zealand |
05 Apr 1948 - |
Shares Allocation #2 Number of Shares: 247 | |||
Individual | Nicholls, Julianne Kristine |
Auckland New Zealand |
05 Apr 1948 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nicholls, Spencer James |
Auckland New Zealand |
05 Apr 1948 - |
Shares Allocation #4 Number of Shares: 504 | |||
Individual | Maehl, Estate Of Hans George |
Mt Wellington Auckland 1060 New Zealand |
05 Apr 1948 - |
Shares Allocation #5 Number of Shares: 247 | |||
Individual | Maehl, Hans Warwick Raymond |
Mt Wellington Auckland 1060 New Zealand |
05 Apr 1948 - |
Julieanne Kristine Nicholls - Director
Appointment date: 07 Nov 1989
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2009
Hans Warwick Raymond Maehl - Director
Appointment date: 07 Nov 1989
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 08 Sep 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2015
A-gradegroup Limited
115 Great South Road
Alpine International Group Limited
18 Carrygawley Road
Arari Company Limited
207 Walter Strevens Dr.
Bk Appliances Limited
10 Roy Maloney Drive
Boxster Limited
36b Hillside Road
Cut Price Kitchen & Bathroom Limited
133f Pilkington Road