Shortcuts

H G Maehl And Company Limited

Type: NZ Limited Company (Ltd)
9429040962436
NZBN
5168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349440
Industry classification code
Kitchen Appliance Wholesaling - Household Electric
Industry classification description
Current address
Level 15, Asb Bank Centre
Corner Wellesley & Albert Streets
Auckland New Zealand
Registered address used since 06 Aug 1992
Level 15, Asb Bank Centre
Corner Wellesley & Albert Streets
Auckland New Zealand
Physical & service address used since 01 Jul 1997


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.

Addresses

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

Contact info
64 9 3033028
Phone
maehl@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Maehl, Julie May Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 247
Individual Nicholls, Julianne Kristine Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicholls, Spencer James Auckland

New Zealand
Shares Allocation #4 Number of Shares: 504
Individual Maehl, Estate Of Hans George Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #5 Number of Shares: 247
Individual Maehl, Hans Warwick Raymond Mt Wellington
Auckland
1060
New Zealand
Directors

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

Similar companies

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