General information

Browne Hedge Limited

Type: NZ Limited Company (Ltd)
9429031014991
New Zealand Business Number
3476412
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Browne Hedge Limited (issued a New Zealand Business Number of 9429031014991) was registered on 20 Jul 2011. 2 addresses are currently in use by the company: 101A Market Road, Epsom, Auckland, 1051 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their registered address, until 21 Sep 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Welham, Philip Edward (an individual) located at Point Chevalier, Auckland postcode 1022,
Hiles-Smith, Helen Louise (an individual) located at Epsom, Auckland postcode 1051,
Hiles-Smith, Richard Cecil (an individual) located at Epsom, Auckland postcode 1051. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Browne Hedge Limited. Our information was updated on 03 Jun 2025.

Current address Type Used since
101a Market Road, Epsom, Auckland, 1051 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Helen Louise Hiles-smith
Epsom, Auckland, 1051
Address used since 20 Jul 2011
Director 20 Jul 2011 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Registered & physical 20 Jul 2011 - 21 Sep 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Welham, Philip Edward
Individual
Point Chevalier
Auckland
1022
15 Mar 2021 - current
Hiles-smith, Helen Louise
Individual
Epsom
Auckland
1051
20 Jul 2011 - current
Hiles-smith, Richard Cecil
Individual
Epsom
Auckland
1051
20 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
20 Jul 2011 - 15 Mar 2021
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
20 Jul 2011 - 15 Mar 2021
Location
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